HomeMy WebLinkAboutAGENDA - 10201987 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SLINNE WRIGHT MCPEAK
I ST
NANCY CSTRICT FAFIDEN,MARTINEZ
CO ARA COSTA COUNT* Chair
2ND DISTRICT
AND FOR PHIL BATCHELOR
ROBERT J. SCHRODER, DANVILLE CMrk Ot ffla Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND
]� NCAUTHORITIES GOVERNED BY THE BOARD County Administrator
JUNNE WRIGHT MCPEAK.CONCORD (415)(415)372-2371D BOARD 01AMBERS.ROOM 107.ADMINISTRATION BUILDING .
ATM DISTRICT
TOM TORLAMSON. vr*TSBUAG
5T"DISTAICT MARTINEZ, CALIFORNIA 94553
TUESDAY
October 20 ,. 1987
7: 30 A.M. The Board will meet with the Building Inspection Staff in the
Building Inspection Department.
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.
T. 1 Hearing on proposed amendment of fees for the Contra Costa
County, Riverview, Oakley, East Diablo, Byron and Bethel
Island Fire Protection Districts for permits, inspections and
plan checking services. (Estimated time: 5 minutes)
T. 2 Consideration of public comments on additional information on
issues concerning USS-POSCO on hazardous waste to hazardous
materials management; and
T. 3 Consider report of the Community Development Director on the
USS-POSCO modernization project; also consider the status of
appeals (dated March 20, 1987 ) of the Building and
Construction Trades Council of Contra Costa County; and
T. 4 Hearing on appeal (dated April 15, 1987 ) of the Building and
Construction Trades Council of Contra Costa County on the
decision of the Building Inspector to issue building permits
for the USS-POSCO modernization project. (Continued from
September 8 , 1987 ) (Estimated time: 60 minutes)
12: 00 Closed Session
12: 30 Joint Meeting with the Solano County Board of Supervisors at
f the Maritime Academy, Maritime Academy Drive, Vallejo.
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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)
on the first and third Mondays of the month at 9: 30 A.M. , however, the
October 19 , 1987 meeting will begin at 8: 00 A.M. rather than 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 Resources Committee (Supervisors T. Torlakson and N.C.
Fanden) does not meet on a regular schedule. Contact the Community
Development Department at 372-2071 for 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.
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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 ACCEPT the completed contract with Anderson Electric Co. for the
Morello Avenue at Arnold Drive traffic signal project in the
Martinez area.
1 . 2 ADOPT traffic resolution to establish a 45 mph speed limit and
rescind existing 50 mph speed limit on Empire Avenue in the
Oakley area.
1. 3 ADOPT traffic resolution establishing a handicapped parking space
on the south side of Loring Avenue east of Bay Street in the
Crockett area.
1. 4 ADOPT traffic resolution to establish a 45 mph speed limit and
rescind existing 50 mph speed limit on Oakley Road in the Oakley
area.
1. 5 APPROVE consulting services agreement with Terratech, Inc. , for
geotechnical services for the Deer Valley Road bridge replacement
in the Antioch area.
ENGINEERING SERVICES
1. 6 SUB 6988 : APPROVE the final map for subdivision being developed
by New Discovery, Inc. , in the Byron area.
1.7 MS 36-85 : APPROVE the parcel map and subdivision agreement for
subdivision being developed by Nor Cal Development, Inc. , in the
Alamo area.
1. 8 SUB 5745: APPROVE quitclaim deed to Country Club at Blackhawk
Improvement Association, Inc. , in the Danville area.
1 . 9 SUB 6726: ACCEPT improvements as complete and, where
appropriate, retain cash bond and accept roads into the County
system for subdivision being developed by Ralph Garrow, Inc. , in
the Oakley area.
1. 10 SUB 6695: ACCEPT improvements as complete and, where
appropriate, retain cash bond and accept roads into the County
system for subdivision being developed by Lupine Properties in
the Martinez area.
1. 11 MS 10-83 : ACCEPT Offer of Dedication for roadway purposes from
Grantors Dale R. Tambellini, Dan Tambellini, Marion E.
Tambellini, Richard Tambellini, and John Walker in the Pacheco
area.
2 ( 10/20/87 )
ENGINEERING SERVICES - Continued
1. 12 SUB 6546 : AMEND resolution for subdivision being developed by
Blackhawk Corporation in the San Ramon area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 13 AUTHORIZE reimbursement to Pringle Construction for drainage work
in excess of drainage fee due on minor subdivision 80-86 in the
Oakley area. (Funding: 100% Flood Control District)
1. 14 APPROVE right-of-way contract with and ACCEPT grant deed of
easement from P.G. & E. Co. . in the amount of $14, 520 for the
drainage area 29 J project in the Antioch area. n
1. 15 APPROVE right-of-way contract, ACCEPT grant deed and AUTHORIZE
payment of $170, 500 to Robert Parmenter for purchase of property
along Sycamore creek, in the Danville area.
CLAIMS, COLLECTIONS & LITIGATION
1. 16 DENY claims of C. Jackson, M. Kessler, J. Leland, J. Turner; deny
amended claim of B. Orlando.
1. 17 DENY claims filed on behalf of the American Telephone and
Telegraph Company (AT&T) for refund of property taxes paid in the
1986-1987 tax year, as recommended by County Counsel.
1. 18 RECEIVE report concerning Worker ' s Compensation settlement of
Jimmy C. Riedle and AUTHORIZE payment from the Worker' s
Compensation Trust Fund.
HEARING DATES
1. 19 FIX November 10, 1987, at 9: 00 a.m. for hearing on the proposed
vacation of portions of Discovery Bay Boulevard, Discovery Bay
area.
1. 20 FIX November 10, 1987, at 9:00 a.m. for hearing on proposed
vacation of Lowe Lane, Concord area.
3 ( 10/20/87 )
HONORS & PROCLAMATIONS
1 . 21 AUTHORIZE Chair, Board of Supervisors, to sign Certificates of
Appreciation for seven (7 ) entrepreneurs in recognition of their
support to the Contra Costa County Private Industry Council
Summer Youth Jobs Program.
1. 22 ADOPT resolution honoring Tony Cannata on the occasion of his
retirement as secretary-treasurer of the Contra Costa Central
labor Council AFL-CIO,..as recommended by Supervisor McPeak.
1. 23 PROCLAIM October 18-24 as National Businesswomen' s Week, as
recommended by Supervisor McPeak.
1. 24 ADOPT resolution recognizing and expressing appreciation to.
Pacific Bell for its sponsorship of the Scholar Athlete Program
as recommended by Supervisor Torlakson.
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1. 25 APPOINT Mary Lou Laubscher to Human Services Advisory Commission,
representing District IV.
1. 26 ACCEPT resignation of John A. Trujillo from the Housing and
Community Development Advisory Committee and direct the Clerk of
the Board to apply the Board' s policy for filling the vacancy as
recommended by Supervisor Torlakson.
1. 27 APPOINT JoLynn Mull to the Citizens Advisory Committee, County
Service Area R-7B, to fill an unexpired term ending June 30,
1989, as recommended by Supervisor Schroder.
1. 28 APPOINT Jane Harder, District III representative, to the Advisory
Committee on the Employment and Economic Status of Women, as
recommended by Supervisor Schroder.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1. 29 Sheriff-Coroner (Budget Units 0255 and 0306) : APPROPRIATE
additional revenue of $15, 380 and allocate for corrections
training and the Central Contra Costa Narcotics Enforcement Team.
1. 30 Health Services (Hospital Fixed Assets) : APPROPRIATE State Grant
funds (AB 3245) of $96,184 for building repairs and maintenance
at Merrithew Memorial Hospital.
1. 31 Superior Court (Budget Unit 0200) : TRANSFER $28, 511 in
appropriations to the Management Information Systems (Budget Unit
0025) as the FY 87/88 payback to the Productivity Investment Fund
from anticipated full-year savings from one-step juror
summonsing.
4 ( 10/20/87 )
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LEGISLATION - None
PERSONNEL ACTIONS
1. 32 ADD 1 40/40 Deputy Clerk-Experienced level position ( $1373-1669)
to pelta Municipal Court. (Revenue offset)
1. 33 ADD 1 40/40 Deputy Clerk-Experienced level position ( $1373-1669) .
to Walnut Creek-Danville Municipal Court. (Revenue offset)
1. 34 ADD 1 40/40 Deputy Clerk-Experienced level position ( $1373-1669)
to Mt. Diablo Municipal, Court. (Revenue offset)
1. 35 ADD 1 40/40 Eligibility Work Specialist position and 1 24/40
Eligibility Work specialist position in Social Service
Department. (Revenue offset)
1. 36 ADD P.I . Patient Financial Services Specialist position; decrease
the hours of 1 Clerk-Experienced Level from 40/40 to 20/40 ; and
reclassify 1 Clerk-Experienced Level position to 1
Clerk-Beginning Level (non-typist) position, in the Health
Services Department.
. 1. 37 Establish class of Fire District Chief of Administrative Services
in the Contra Costa County Fire Protection District and
reclassify Administrative Services Officer position No. 30 to
this new classification.
REALLOCATE positions as follows:
Department From To
1. 38 Health Services 2 40/40 Licensed 2 40/40 Registered Nurse
Vocational Nurse II Entry Level positions
positions
CANCEL and add positions as follows:
Department Cancel Add
1. 39 Health Services 1 Physical Therapist 1 P.I . Therapist Aide
20/40 position position
1. 40 Health Services 1 Exempt Medical 2 20/40 Family Nurse
Staff Physician Practitioner positions
P.I . position
5 (10/20/87 )
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GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1. 41 Contra Costa Provide real $7 , 500 -0-
County Sanitation property services Maximum
District #7-A ( 10/1/87-12/31/88)
Amount County
Agency Purpose/Period To Be Paid Cost_
1. 42 Regents of Neurological services $80,000 Depends on
University of for patients of utilization
California Merrithew Memorial
Hospital
(10/1/87-9/30/88)
1. 43 AUTHORIZE the Director of the Social Services Department, or his
designee, to sign claims for reimbursement of AB 1733
expenditures.
1. 44 AUTHORIZE payment of Recognition Luncheon costs for the outgoing
1986-87 members and the incoming 1987-88 members of the County' s
Private Industry Council, staff of the Private Industry Council
Department and guests of the Private Industry Council, at their
scheduled meeting of January 29 , 1988. ( 100 % Federal funds)
1. 45 AUTHORIZE Executive Director of Community Services Department, to
EXECUTE contract between the County and the Department of
Economic Opportunity for the Weatherization Program in the amount
of $51, 800 for the period of 10/15/87-3/31/88. ( 100 % State
funds)
1. 46 APPROVE submittal of the 1987-88 Child Health and Disability
Prevention .Program Annual Plan Update and Budget to the State
Department of Health Services requesting $694 , 554 (Budgeted
County in-kind match of $231, 352)
1.47 APPROVE submission of an application to the Department of Health
and Human Services in the amount of $1,951,455 Federal funds and
$490,749 non-Federal share for continuation of the County Head
Start program through Calendar Year 1988, and AUTHORIZE the
Director of Community Services to execute application documents.
LEASES
1. 48 AUTHORIZE the Director of General Services to execute a Lease
with Douglas Associates for the premises at 10 Douglas Drive,
Martinez, for use by Health Services Forensic Mental Health.
6 ( 10/20/87)
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OTHER ACTIONS
1. 49 AUTHORIZE the County Administrator to call for the creation of a
Fiscal Review Committee pursuant to California Community .
Redevelopment Law in connection with the proposed West Pittsburg
Redevelopment Project for the County of Contra Costa.
1. 50 APPROVE revised Buchanan Field Airport Layout Plan, as
rec,ommended by the Aviation Advisory Committee.
1. 51 ADOPT resolution for application to the Local Agency Formation
Commission (LAFCO) establishing a County Service Area for park
and recreation services in the Rodeo area.
1. 52 APPROVE contingency fund increase of $30, 000 and AUTHORIZE the
Public Works Director to execute contract change order No. 2 due
to the addition of sewer lines for the Glacier Drive parking lot
in the Martinez area.
1. 53 AUTHORIZE relief of cash shortage of $40 in account of Delta
Municipal Court as recommended by the Auditor-Controller and
District Attorney.
1. 54 APPROVE amendment to Conflict of Interest Code for the Office of
the County Administrator to include additional designated
positions.
1. 55 APPROVE the consolidation of Stege Sanitary District Director
Elections with the General Election held in the even-numbered
years.
1. 56 APPROVE addendum making minor corrections to the bid documents
for installation of skylights in Martinez Detention Facility,
Court Annex, 1000 Ward Street, Martinez, as recommended by the
Director of General Services.
1. 57 APPROVE plans and advertise for bids for Smoke Detectors at
Martinez Detention Facility, Phase II , 1000 Ward Street,
Martinez; make appropriate environmental findings and direct the
Clerk to publish and set November 19, 1987 , at 2: 00 p.m. , for
receipt of bids. (Estimated initial construction cost is
$222,000 . )
1. 58 ADOPT resolution authorizing County Auditor-Controller to close
certain assessment district accounts and transfer fund balances
to the County General Fund.
1. 59 ACKNOWLEDGE receipt of Certificate from County Clerk reporting
results of Canvass of the Drainage Area 67-A Measure Election
Returns.
1. 60 ACCEPT $500 contribution from Contra Costa Council, as
recommended by Human Relations Commission; and AUTHORIZE
allocation of $1,000 to the Center for New Americans for cost
associated with the Center' s Bicentennial Celebration.
7 ( 10/20/87 )
HOUSING AUTHORITY
1. 61 ADOPT resolution authorizing amendment to Annual Contributions
Contract and execution of documents necessary for the Housing
Authority to receive $3 ,885, 130 of Comprehensive Improvement
Assistance Program funds for modernization work at E1 Pueblo
housing development, Pittsburg, and replacement of gas pipelines
at Bayo Vista housing development, Rodeo, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 62 AUTHORIZE the Executive Director or his designee to execute an
agreement between the Contra Costa County Redevelopment Agency
and Peat Marwick Main & Co. to perform an independent financial
audit of Agency finances and appropriate $9, 200 for said purpose.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator, in response to request from the
County Clerk and Municipal courts, recommending an increase in
court filing fees to finance office automation. ACCEPT REPORT AND
INTRODUCE ORDINANCE, WAIVE READING AND FIX NOVEMBER 3 , 1987 AT
10 : 30 A.M. FOR HEARING
2. 2 REPORT of County Administrator on the Loss of Tax Increment to
Redevelopment Agencies in Contra Costa County. ACKNOWLEDGE
RECEIPT
2. 3 REPORT from County Administrator on cost implications of SB 709.
CONSIDER ACTION TO BE TAKEN
2. 4 REPORT from Community Development Department transmitting
documents for Board approval on appeal of the City of Martinez
(appellant) from County Planning Commission approval with
conditions of the applications by Sycamore Construction Company
(applicant) and Walter & Huer (owners) for the Hidden Pond
Project consisting of Final Development Plan 3008-87 and
tentative Subdivision Map 6769 in the Martinez area. CONSIDER
ACTION TO BE TAKEN
2. 5 REPORT from County Counsel on Mt. Diablo Hospital District
Appointment. CONSIDER ACTION TO BE TAKEN
2. 6 REPORT from County Administrator on the progress in finding
Winter shelter for the homeless and on the Countywide search for
surplus property. CONSIDER ACTION TO BE TAKEN
8 ( 10/20/87 )
CORRESPONDENCE
3 . 1 LETTER from B. Stafford, Brentwood, alleging lack of enforcement
of certain provisions of the County Ordinance relative to
construction on certain agricultural zoned parcels. REFER TO
BUILDING INSPECTOR FOR REPORT
3 . 2 LETTER from State Department of Fish and Game commenting on the
involvement of Fish and Game in Lassen County. REFER TO COUNTY
ADMINISTRATOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
3 . 3 LETTER from Pete Wilson, United States Senator, expressing
appreciation for the Board' s support of H.R. 2, legislation
providing the construction and repair0of highways and main
transit system and commenting on the merits of the legislation.
REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND DIRECTOR OF PUBLIC
WORKS
3. 4 LETTER from City of Antioch, opposing the proposed East Contra
Costa landfill site and encouraging continued pursuit of
public-private ventures. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
.3. 5 LETTERS from Secretary, Save Mt. Diablo, and Conservation Chair,
San Francisco Bay Chapter, Sierra, Club requesting the Board to
reconsider its resolutions allowing grazing on Mt. Diablo. REFER
TO DIRECTOR OF COMMUNITY DEVELOPMENT
3 . 6 LETTER from Board member, Marsh Creek Homeowners Association,
regarding health and safety problems within the Clayton Regency
Mobile Home Park. REFER TO DIRECTOR. OF HEALTH SERVICES AND
MOBILE HOME ADVISORY COMMITTEE
3 .7 LETTER from Chair, Drug Abuse Advisory Board, expressing their
continued support for the restructuring of methadone services.
REFER TO DIRECTOR OF HEALTH SERVICES
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 LETTER from Commanding Officer, Concord Naval Weapons Station,
advising of actions taken at the request of the Board.
9 ( 10/20/87)
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 Appointment to HMO Advisory Board.
I0. 2 Appointments to Private Industry Council.
I0. 3 Status report on Shared Housing Program for Single Parents
proposed by the Community Services Department.
I0. 4 Status report on policy for award of contracts for temporary
help.
I0. 5 Appointment to the Advisory Housing Commission.
Resources Committee
RC. 1 White office paper recycling program.
RC. 2 Combining Resources Committee with Internal Operations Committee.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 ADOPT recommendation for Long-Term Care Legislative Program for
1988 on nursing home beds for Medi-Cal patients. (McPeak)
S. 2 REQUEST County Counsel to review the model ordinance adopted in
Santa Cruz County and draft an ordinance for Contra Costa County
requiring wine and spirit cooler containers to have a redemption
value of no less than five cents. (Torlakson)
S. 3 REFER to County Administrator questions pertinent to disabled
individuals recommended to be placed on the 1990 Census.
(Torlakson)
S. 4 REQUEST Legislative monitoring and status report of AB 768 and
SB 466 . (Fanden)
S. 5 REQUEST annual public reports on the type of weapons and
intoxicants used in violent crime. (Fanden)
S.6 REQUEST County Administrator report on the feasibility' of
offering DMV information at libraries and other selected
buildings. (Fanden)
10 (10/20/87)
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY October 20 , 1987
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
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And the Board adjourns to meet in Closed Session
on Tuesday, October 27 , 1987 , at 7 :30 a .m. in the County
Administration Building , Martinez , California.vd� .
— .
Sunne Wright McPeak, Chair
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the //Board of Supervisors
By
Jeldnne 0. Maglio, De t: = Clerl: _
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SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, OCTOBER 209 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 . 15 Right-of-way contract, grant deed and payment to Robert
Parmenter for purchase of property along Sycamore Creek,
Danville area. . . . . .DELETED.
1 . 16 Denial of amended claim of B. Orlando. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 ACCEPTED report from County Administrator on the loss of
tax increment to Redevelopment Agencies in Contra Costa
County; DIRECTED that the report be transmitted to the
County Supervisors Association of California (CSAC) , the
County's legislative delegation and lobbyist , and all
news media; REQUESTED staff to communicate with the cities
on this matter; and DIRECTED the County Administrator to
pursue legislation to identify a portion of the redevelop-
ment revenue for provision of services .
2 .3 APPROVED recommendations of the County Administrator
relating to the implementation of SB 709 ; and REQUESTED
County Administrator to compile statistics pertinent to
the number of residents within each city being served by
County facilities .
2.4 DENIED the appeal filed by the City of Martinez on the
Hidden Pond Project ; and APPROVED, with conditions, Final
Development Plan 3008-87 and Subdivision 6769 , Sycamore
Construction Company (applicant) and Walter & Huer
(owners) , Martinez area. (IV and V voted NO)
2 .5 DEFERRED decision to October 27 , 1987 , (Determination
Calendar) on appointment of a Director to the Mt. Diablo
Hospital District.
2. 6 ACCEPTED report on efforts to obtain winter shelter for
the homeless ; DIRECTED County Administrator to schedule
meeting with County church leaders on November 6 , 1987
on the homeless issue; SCHEDULED a joint meeting on
November 10, 1987 with the Task Force on Homelessness;
and REQUESTED staff to report on status of Federal funding
for shelters and the feasibility of a loan to the FEMA
program.
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CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 REQUESTED Building Inspector to meet with B. Stafford,
Brentwood, relative to alleged lack of enforcement of
certain provisions of the County Ordinance and report to
the Internal Operations Committee.
3.6 REFERRED letter from Marsh Creek Homeowners Association
relative to problems at the Clayton Regency Mobile Home
Park to the Director of Health Services , Mobile Home
Advisory Committee and Building Inspector; REQUESTED the
Health Services Director to prepare a letter to the
owner of the Park requesting his cooperation; and
DIRECTED that the Health Services Director and Mobile
Home Advisory Committee members attend a meeting with
the Park residents, said meeting to be scheduled by
Supervisor Torlakson.
TIMED ITEMS:
10 : 30 A.M.
T. 1 CLOSED public hearing and APPROVED amended fee schedule
for permits, inspections and plan checking services pro-
vided by Contra Costa County, Riverview, Oakley, East
Diablo, Byron and Bethel Island Fire Protection Districts.
T.2 CLOSED public hearing and FIXED November 3, 1987 for
T.3 report and recommendations from the Community Development
T.4 Director and final decision relative to the USS-POSCO
modernization project and the appeals of the Building
and Construction Trades Council .
12:30 P.M.
T.5 MET with the Solano County Board of Supervisors at the
Maritime Academy, Vallejo, and DIRECTED lobbyists for
the two Counties to work together in the development of
action plans on transportation and Medi-Cal issues for
consideration at the next joint meeting in December.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 APPOINTED John T. McGervey to the HMO Advisory Board to
fill an unexpired term ending January 31 , 1989 .
I0.2 APPOINTED Paul Witkay, Bill Sharkey, Timothy Thomason,
Willie Williams, Ron Stewart , Annell Grove, Albert Brown,
Joe Partida and Barbara Ann Crisp to the Private Industry
Council for terms ending September 30, 1989 .
I0.3 REQUESTED County Administrator to conduct a thorough
examination of the proposed shared housing program for
single parents, including at least two meetings to review
and receive input on this proposed program; and REQUESTED
the County Administrator to report to the Internal
Operations Committee on November 9 , 1987 with conclusions
and recommendations .
2
( 10/20/87)
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INTERNAL OPERATIONS COMMITTEE REPORTS (Continued)
I0.4 REQUESTED the Personnel Director to survey other urban
counties in California and/or CSAC to identify criteria
used to award contracts for temporary help, and report
to the Internal Operations Committee on November 9, 1987
with results of the survey; and REQUESTED Personnel
Director to evaluate comments made by Diablo Personnel
Services representative and report to the Internal
Operations Committee on November 9 , 1987 with his response.
I0.5 APPOINTED Leonard J. Lindberg to the tenant vacancy on
the Advisory Housing Commission to fill an unexpired term
ending March 31 , 1988 .
RESOURCES COMMITTEE REPORTS:
RC. 1 REQUESTED the General Services Department to reinstate
the white office paper recycling program.
RC.2 ABOLISHED the Resources Committee; and DIRECTED the
Internal Operations Committee to have a monthly agenda
item to discuss solid waste and other resource matters.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 Long-Term Care Legislative Program for 1988 on nursing
home beds for Medi-Cal patients. . . . . .DELETED (to be
relisted October 27 , 1987) .
S.2 Proposed ordinance pertaining to redemption value for
wine and spirit cooler containers . . . . . .DELETED (to be
relisted October 27 , 1987) .
S-3 Proposed 1990 Census questions relative to 'disabled
individuals. . . . . .DELETED (to be relisted October 27 , 1987) .
S.4 Monitoring and status report of proposed legislation AB
768 and SB 466 . . . . .DELETED (to be relisted October 27,
1987) .
S-5 Request for reports on type of weapons and intoxicants
used in violent crime. . . . . .DELETED (to be relisted
October 27 , 1987) .
S. 6 Request for report on feasibility of offering DMV infor-
mation at libraries. . . . . .DELETED (to be relisted October
27 , 1987) .
S.7 REQUESTED Department of Water Resources and the U.S.
Bureau of Reclamation to terminate export pumping from
Delta until the salt levels are reduced in Contra Costa
County water supplies.
S.8 Opposition to Federal cuts in S.S. I . payments . . . . .DELETED
(to be relisted October 27 , 1987) .
MR. 1 John Nejedly commented briefly on the Tri-Valley
Wastewater pipeline issue.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.9 ADOPTED interim personnel policies with respect to County
employee strike activities.
3
( 10/20/87)
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
October 16, 19 87 , 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
October 20, 1987 19_, a copy of which is
attached hereto.
DATED: October 16 , 1987
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct
Deputy Clerk