HomeMy WebLinkAboutAGENDA - 01051988 - CCC (3) ; MOND NDAR FOR THE 90ARD OF SUPERVISORS � SUNNE WRIGHT MCPEAK
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SUNNE WRIGHT MCPEAK,CONCORD 90ARD CHAMBERS ROOM 107 ADMINISTRATION BLRLDfNG
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
TUESDAY
January 5, 1988
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.
9:30 a.m. Closed Session.
10:00 A.M. Organization of the Board for 1988.
Invocation.
Election, swearing in of Incoming Chair and Vice-Chair for
1988 by the Honorable Robert G. McGrath, Presiding Judge of
the Superior Court.
Remarks of Outgoing Chair.
Remarks of Incoming Chair.
Remarks of other Supervisors.
The Board will adjourn to Heather Farms Community Center,
Walnut Creek.
The Board meets in all its capacities pursuant to Ordinance
Code Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
CONSENT ITEMS
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1.1 APPROVE consulting services agreement between the County and
Bellecci Associates for land surveying and civil engineering
services for the O'Hara Avenue alignment study in the Oakley
area.
e
1.2 APPROVE County' s intention to obligate the FY 1987-88 Federal aid
secondary and State matching funds.
1.3 APPROVE pedestrian and bike pathway projects, authorize the
Director of Public Works to submit applications to MTC for
1988-89 Transportation Development Act (TDA) funding and approve
the application by the Town of Danville for a joint City/County
pedestrian/bike trail project to be administered by Danville.
(Funding: 100% TDA funds)
1.4 ADOPT traffic resolution to prohibit parking on the east side of
Coral Drive, northerly of Windward Drive, in the Rodeo area.
1.5 ACCEPT as completed the contract with M. Bumgarner, Inc. , of San
Ramon for the 1987 Guardrail Replacement Project, countywide.
1.6 APPROVE right-of-way contract, accept grant deed and authorize
payment of $1 ,800 to the White Trust for property rights required
for Appian Way, Phase II , in the El Sobrante area.
1.7 APPROVE right-of-way contract, accept grant deed and authorize
payment of $3 ,200 to Marie Mills for property rights required for
Appian Way, Phase II, in the E1 Sobrante area.
1.8 APPROVE and authorize granting of an easement for landscaping to
Del Prado Company, pursuant to the conditions of approval of LUP
2012-80 along with a portion of the former Southern Pacific
corridor in the Alamo area.
ENGINEERING SERVICES
1.9 DP 3012-85: ACCEPT Release and Indemnification from Grupe
Properties Company, Martinez area.
1.10 SUB 6797: APPROVE Final Map, Subdivision Agreement and Drainage
Improvement Agreement from Thayer and Holt, Inc. , Alamo area.
1.11 SUB 6450: APPROVE Subdivision Agreement Extension from Kaufman
and Broad of Northern California, West Pittsburg.
1.12 DP 3023-86: APPROVE deferred Improvement Agreement from Robert
and Lynnmary Grady, West Pittsburg area.
2 (1/5/88)
ENGINEERING SERVICES - Continued
1.13 MS 101-86: Approve Parcel Map from Brent L. And Elizabeth
Gilbert, and waive Ordinance Code Section 94-4.14, Byron area.
1.14 MS 101-86: ACCEPT Consent to Offer of Dedication for roadway
purposes from P. G. & E. Company, Byron Area.
1.15 DP 3061-84: ACCEPT completion of improvements and declare
certain roads as county roads from Del Prado Company, Alamo area.
1.16 SUB 6883: APPROVE Final Map and Subdivision Agreement and accept
Grant Deed of Developments, and Release Indemnification from
Wilson Development, Inc. , Alamo area.
1.17 SUB 6356: APPROVE Road Improvement Agreement Extension with
Hofmann Company, Oakley area.
1.18 SUB 6079: APPROVE releasing deficiency deposit to Norman E.
Bottorff, Walnut Creek area.
1.19 MS 280-77: ACCEPT completion of warranty period and release cash
deposit for faithful performance to Meadows-Cutino-Shannon
Partnership, Oakley area.
1.20 SUB 4878: ACCEPT completion of warranty period and- release cash
deposit under road improvement agreement to Blackhawk
Development, Diablo area.
1.21 MS 103-86: APPROVE Parcel Map from Dana Ridge Homeowners
Association, Inc, . Quitclaim Deed, Clayton area.
1.22 LUP 2007-86: APPROVE Deferred Improvement Agreement with
Blackhawk Equestrian Center, Inc. , and accept Relinquishment of
Abutter' s Rights and accept for Recording Only Offer of
Dedication for Roadway Purposes, Danville area.
1.23 MS 23-80: EXONERATE Deferred Improvement Agreement with Allan
and Brigitte Saviskas, Walnut Creek area,
1.24 SUB 6210: AUTHORIZE Director of Public Works to arrange for
completion of improvements from Bruce and Joan Flanagan, Camino
Tassajara area.
1.25 SUB 6585: ACCEPT completion of improvements from Blackhawk
Corporation, Danville area.
1.26 SUB 6915: APPROVE Final Map from A. D. Seeno, Oakley.
1.27 MS 26-84: ACCEPT completion of improvements and declare certain
roads as county roads from Howard Blair, Jr. , Martinez area.
1.28 SUB 6862: APPROVE Final Map and Subdivision Agreement, and Road
Improvements (Vintage Parkway) from Hofmann Company, Oakley area.
3 (1/5/88)
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 29 APPROVE the transfer of funds from Drainage Areas 10, 29C, 40A,
and 48C to the Flood Control District revolving fund and loans
from said fund to Drainage Areas 13, 29E, 29H, and 29J for
completion of engineering, rights-of-way acquisitions, and
capital improvements in said areas.
1.30 APPROVE consent to common use agreement with Standard Pacific Gas
Line, Inc. , for joint use of property rights acquired for the
Draipage Area 29J project in the Oakley area.
1.31• APPROVE right-of-way contract, accept grant deed and authorize
payment of $286,998 to Anthony H. Gonsalves, Jr. , et al, for
property rights required for the Drainage Area 29H, Basin #1
project, in the Oakley area. (Funding: 100 % Drainage Area 29H
funds)
1:32 ACCEPT as complete the ,contract with Gradeway Construction for
the paving and reconstruction of taxiways at Buchanan Field
Airport in the Concord area.
",- STATU2QRY'ACTIONS
1.33 APPROVE minutes for the month of December 1987.
1.34 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
—1.-35 . 'DENY claims of C. Williams, G. Ortega, H. Rauen, S. Willson, D.
White, M. Heywood, A. Freeman, City of Orinda, M. Sherman,
California State Automobile Association Inter-Insurance Bureau,
M. Tronvig, R. Fulop, Jr. , R. McIntyre, State Farm Mutual
Automobile Insurance Company, K. Krumbein, et al, J. Frye;
amended claim of W. Johnson; and applications to file late claim
of H. Sloan and M. Fernandez.
1.36 RECEIVE report concerning settlement of the following litigation
matter: George Roberson vs Contra Costa County; and authorize
payment from the Workers Compensation Trust Fund.
HEARING DATES E
1.37 FIX January 26, 1988 at 10:30 a.m. for public hearing on the
Contra Costa County Master Jail Site Plan as required by
Proposition 52 and implementing legislation contained in Chapter
1519 of the Statutes of 1986, and review and take action on
Contra Costa County Jail Needs Assessment Study.
1.38 FIX February 2, 1988 at 10:30 a.m. for hearing on Sanitation
District No. 15, Ordinance No. 14, which will amend Ordinance
No. 1 establishing and continuing various fees.
4 (1/5/88)
DONORS & PROCLAMATIONS - None
- ADOPTION OF ORDINANCES
1.39 ADOPT Ordinance No. 88-2, introduced December 15, 1987, rezoning
land in the Walnut Creek area (2747- RZ) .
APPOINTMENTS & RESIGNATIONS
1.40 APPOINT Alison Clegg and Kent Botti to the Byron Sanitary
District in lieu of election, as recommended by the Secretary of
the District.
1.41 APPOINT Theodore Wooten as the West Contra Costa Sanitary
District representative to the Contra Costa County Solid Waste
Commission.
1.42 ACCEPT resignation of Jan Walters, Clerical Employees category,
on the Employment and Economic Status of Women Committee; direct
the Clerk to post the vacancy and refer vacancy to the Internal
Operations Committee.
1.43 APPOINT Avon Wilson, Central County Cities representative, to the
Contra Costa County Solid Waste Commission, as recommended by the
Mayors Conference.
1.44 APPOINT George "Bill" Maloney, Robert Nuzum, Thomas Studley and
Andrew Surges to the Fish and Wildlife Study Committee.
1.45 APPOINT Susan Noe, Town of Moraga representative, to the Board of
Commissioners of the Moraga Fire Protection District.
1.46 ACCEPT resignation of Mary Davi, District II representative, on
the Contra Costa County Merit Board, and direct Clerk to apply
the Board' s policy for filling the vacancy.
,APPROPRIATION ADJUSTMENTS - 1987-1988 FY
1:47 General Services (Fleet Operations) : Appropriate and transfer
depreciation and salvage value from the General Fund to the Road
Fund for road maintenance and construction equipment to be
replaced.
1.48 General Services (Fleet Operations) : Appropriate $133,423 of
depreciation and salvage value from vehicles to be replaced and
add to the budgeted amount for acquisition of 76 new
high-priority vehicles. (Budgeted)
1.49 Sheriff-Coroner (Budget Unit 0300) : Appropriate revenue of
$1,600 from Work Alternative Program and allocate same for
purchase of cellular telephones to permit better on-site
monitoring of work sites.
5
APPROPRIATION ADJUSTMENTS - 1987-88 FY - Continued
1. 50 Health Services: Reclassify appropriated expense for equipment
from lease to lease/purchase.
1. 51, Clerk-Recorder: Appropriate funds from the Recorder Micrographics
Modernization Fund to purchase replacement Elections/Recorder
computer.
1. 52 County Library ( 0620): Appropriate additional revenue and
expenditures in the amount of $4,253 from donations for Library
materials and supplies.
LEGISLATION
Bill No. Subject Position
1. 53 AB 558 Establishes pilot projects to Support
(Hannigan) test ways of reducing foster
care placements.
1.54 TAKE no position on AB 2678 by Assemblyman Doris Allen until
concerns expressed by the California Conference of Local Mental
Health Directors are resolved.
1. 55 ACKNOWLEDGE receipt of report from County Administrator in
response to Board referral providing description and analysis of
handgun legislation (AB 768 and 5.446) .
1.56 SUPPORT the legislative policy of the Hazardous Materials
Commission dealing with the need for legislation to facilitate
the appropriate disposal of household hazardous wastes.
.PERSONNEL ACTIONS
1.57 REAFFIRM approval of Memorandum of Understanding for
classifications represented by the Deputy Sheriffs Association.
1.58 ADD one Clerk - Beginning Level (40/40) , in the Health Services
Department.
1.59 ESTABLISH the class of Medical Risk Specialist and allocate to .
salary level C-5 1637 ($2334-2837) ; Reclassify person and
position No. 314 from Accredited Record Technician (40/40) to
Medical Risk Specialist (40/40) , in the Health Services
Department.
1.60 CANCEL one 40/40 Health Care Counsellor II position and ADD one
40/40 Account Representative/CCHP position in the Health Services
Department.
6 (1/5/88)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.61 Rachelle's To make the Contra Per specified Depends
Costa Health Plan premiums on
available to the Utili-
employees zation
(7/1/87-6/30/88)
1.62 California To make Contra Costa Per specified o Depends
Grand Casino Health Plan available premiums on
to the employees utili-
(6/1/87-5/31/88) zation
Amount County
Agency Purpose/Period To Be Paid Cost
1.63 State of To provide for study $115,000 -0-
California of subsidence causes (CDBG funds)
in the Delta
(6/15/87- 3/1/89)
1.64 EIP Amend EIR for Acme $2,171 -0-
Fill Waste Recovery
and Transfer Station
(2/5/87-3/31/88)
LEASES - None
OTHER ACTIONS
1.65 AUTHORIZE relief of cash shortages of $50 in account of Bay
Municipal Court and $1,821 in the Sheriff's inmate cash account,
as recommended by the County Auditor-Controller and District
Attorney.
1.66 ADOPT Resolution implementing the provisions of Government Code
Section 76006 in Contra Costa County, relating to fines and
forfeitures on parking citations, to provide funding for the
Courthouse Temporary Construction Fund.
1.67 ACCEPT gift of $1540 from the Contra Costa Dental Society for the
continued education of Microbiology Staff of the Public Health
Laboratory and request Director of Health Services to send letter
of appreciation.
7 (1/5/88)
OTHER ACTIONS - Continued
1'L68 ACKNOWLEDGE receipt of report from the Director of Social
gervices and County Administrator indicating that Federal funds
have been made available to the County to provide services to
foster children who are in the process of being emancipated.
1.69 ACKNOWLEDGE receipt of report from Assistant Health Services
Director-Environmental Health, on the closure of the GBF landfill
due to possible contamination from PCB' s.
1.70 ACKNOWLEDGE receipt of reports from the County Administrator and
Auditor-Controller reporting on the reserves held by various
sanitation and sanitary districts in the County.
1.71 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of surplus vehicles.
1.72 APPROVE stipulation in Shirley vs Contra Costa County et al in
Superior -Court Case No. 277556.
1.73 APPROVE reallocation of AB 2536 disaster relief funds as
recommended by the Disaster Council.
1.74 ADOPT resolution appointing and fixing March 8, 1988 as the time
for holding a general district election for the unexpired terms
of the trustees now serving Reclamation District No. 2065, (Veale
Tract) .
1.75 ACKNOWLEDGE receipt of report from County Administrator on
actions taken by County Departments to implement AB 3608, the
Phillips/Reeves In-Home Child Protection Act of 1987. (Consider
with Item 3 .2)
' A
1.76 APPROVE bids and recommend that the Public Facilities Corporation
award a contract for the construction of the Sheriff Patrol and
Investigation Building, 1980 Muir Road, Martinez.
1.77 ADOPT Resolutions of Acceptance, Notices of Completion for weed
abatement work performed by Johnson and Beneke, Inc. , (Contract
No. 32575 and 32577) for the Riverview Fire Protection District.
1.78 AUTHORIZE Chair to execute certification document regarding
County Veterans Service Office and accept an allocation of
$26,742 from the State Department of Veterans Affairs.
1.79 ACKNOWLEDGE receipt of Fiscal Year 1987 Financial Report of the
Contra Costa Society for the Prevention of Cruelty to Animals
(S.P.C.A. ) .
1.80 AUTHORIZE the Chair to execute and transmit Request for Release
of Funds and Certification to the Department of Housing and Urban
Development in the amount of $14,000 for repairs to the
Neighborhood House of North Richmond.
1.81 AUTHORIZE the Chair to execute and transmit Request for Release
of Funds and Certification to the Department of Housing and Urban
Development in the amount of $18,000 for repair of Education
Center building.
8 ( 1/5/88)
OTHER ACTIONS - Continued
1.82 AUTHORIZE a review of a General P1an. Amendment in the Alamo area,
as requested by Walter Foskett.
1.83 APPROVE and authorize the Chair to execute and the Director of
Health Services to submit a revised Area Plan to the State Office
of Emergency Services pursuant to AB 2185 (Chapter 1167, Statutes
of 1985 ) .
HOUSING AUTHORITY
1.84 ADOPT amendment to Authority's Personnel: Policy changing terms of
Workers Compensation coverage and providing for long-term
disability insurance coverage as agreed in the Memoranda of
Understanding adopted by the Board on December 15, 1987.
REDEVELOPMENT AGENCY
1.85 APPROVE Right-of-Way Contract, accept Grant Deed and authorize
payment of $9,250 to Walter L. Polk, et ux, for property rights
required for North Richmond Redevelopment/H.U.D. project.
(Funding: 100% H.U.D. Community Block Grant Funds)
1.86 APPROVE and authorize actions related to plahs .and advertising
for bids for the Pleasant Hill BART Station area landscaping.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
None
CORRESPONDENCE
3.1 LETTER from Secretary, Central Contra Costa Sanitary District
requesting approval of Resolution No. 87-102 amending Exhibit A
to District' s Conflict of Interest Code, in accordance with
Government Code Section 87303. REFER TO COUNTY COUNSEL
3.2 LETTER from Attorney General John Van de Kamp commending the
Board for its accomplishments in complying with
AB 3608-Phillips/Reeves In-Home Child Protection Act of 1987.
(Consider with Item 1.75) ACKNOWLEDGE RECEIPT
3.3 LETTER from Mayor, City of El Cerrito, expressing opposition to a
legislative concept that would require city redevelopment
agencies to pass through a portion of their tax increment to
Contra Costa County and Board controlled special districts.
REFER TO COUNTY ADMINISTRATOR
9 ( 1/5/88)
r �
CORRESPONDENCE - Continued
3.4 LETTER from Mayor, City of E1 Cerrito, offering support proposed
fora Countywide deposit program on wine cooler receptacles.
REFER TO COUNTY COUNSEL
3.5 CLAIMS submitted on behalf of Southern Pacific Pipe Lines, Inc. ,
for refund of Unitary Property Taxes for the period July 1, 1983
through June 30, 1984; and on behalf of GTE Sprint Communications
Corporation, for refund of Unitary Property Taxes for the fiscal
years 1983 and 1984. REFER TO TREASURER-TAX COLLECTOR AND COUNTY
COUNSEL
3.6 LETTER from Business Manager, Antioch Unified School District,
offering a 25-acre parcel of vacant land for sale. REFER TO
COUNTY ADMINISTRATOR
3.7 LETTER from Executive Director, California Transportation
Commission, advising that the Commission will evaluate the
County's proposal to waive tolls on the Martinez-Benicia Bridge
during peak commute hours. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3.8 LETTER from Executive Director, RIDES, commending the Board for
promoting free tolls and a HOV lane for carpooling and vanpools
on the Benicia and Carquinez Bridges. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
3.9 LETTER from Mayor, City of Pinole, offering support for proposed
wine cooler beverage container legislation. REFER TO COUNTY
COUNSEL
3.10 LETTER from President, West Contra Costa Sanitary District,
advising that due to the Governor's veto of AB 318, the District
will not allow the proposed West County Justice Center to connect
to the District' s sewer system. REFER TO COUNTY ADMINISTRATOR
AND COUNTY COUNSEL
3. 11 LETTER from U.S. Senator Alan Cranston, advising of the continued
funding for the USDA watershed and flood prevention operations,
included in Public Law 566 Projects Program. REFER TO DIRECTOR
OF PUBLIC WORKS
3.12 LETTER from Manager, City of Orinda, advising that they had
adopted Resolution No. 82-87, -joining with other cities and the
County to establish Briones Hills as an agricultural preservation
area. ACKNOWLEDGE RECEIPT
3.13 LETTER from Governor Deukmejian commenting on the recently
enacted funding measures. REFER TO COUNTY ADMINISTRATOR
3.14 LETTER from President, The Lindsay Museum, requesting an award of
$10,000 to support the Museum' s Wildlife Program for medical
supplies and contract services.. REFER TO COUNTY ADMINISTRATOR
3.15 LETTER from Director, State Department of Industrial Relations,
in response to Board referral, providing data on job-related
injuries and deaths in Contra Costa County since 1981. REFER TO
DIRECTOR OF HEALTH SERVICES
10 ( 1/5/88 )
i
CORRESPONDENCE - Continued
3.16 LETTER from Dean Lesher, Lesher Communications, expressing
appreciation to the Board for supporting the placement of the
permanent Learning Center of the campus university on Ygnacio
Valley Road in Concord, and of the need to develop a traffic
mitigation plan to relieve congestion in that area. REFER TO
COUNTY ADMINISTRATOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
3.17 LETTER from Mayor, City of San Ramon, advising of their Council's
approval of a $10,000 donation to Shelter, Inc. , to fund the
Emergency Winter Relief Fund in Contra Costa County. REFER TO
COUNTY ADMINISTRATOR FOR RESPONSE
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 RESOLUTION from City of Walnut Creek declaring that the proposed
annexation of the Walnut Heights area is terminated.
A.2 RESOLUTION No. 87-87 from City of San Pablo approving the Solid
Waste Management Plan for Contra Costa County.
4. 3' LETTERS from Governor George Deukmejian advising of the passage
of AB 650, AB 689, AB 2519, SB 349 and SB 1148, and expressing
gratitude for comments offered in helping him to reach these
decisions.
4.4 LETTER from Lieutenant Governor Leo McCarthy commenting on the -
inequities of SB 709 and of his willingness to assist counties in
their effort to secure fair and adequate funding.
4.5 LETTER from Event Chairman, Contra Costa County Unit, American
Cancer Society, expressing appreciation to the Board for their
participation in the Second Annual Bocce Ball Battle and advising
that the event raised $17,698.
11 ( 1/5/88)
i
RECOMMENDATIONS OF BOARD COMMITTEES
I01 Compliance with Mandatory Garbage Collection Ordinance.
IO2 Report on legislation permitting a "Buy-American" policy in the
County.
I03 Disposal of items on referral to the 1987 Internal Operations
Committee.
1
RECOMMENDATIONS OF BOARD MEMBERS
S.1 APPROVE recommendation to decrease the membership to the Citizens
Advisory Committee for Contra Costa County Sanitation District
No. 15 to five members. (Torlakson)
S.2 REFER to Solid Waste Commission a proposal for a publicly-owned
sanitary landfill. (Torlakson) ,
S. 3 REQUEST Health Services Director to prepare a report on the
recent fuel oil spill in Walnut Creek and possible consequences
to a salmon and steelhead fishery north of Concord. (Fanden)
S.4 REFER to County Administrator letter from Congressman George
Miller requesting endorsement of H.R. 3711, legislation that
would provide compensation to State and local law enforcement
agencies for expenses resulting from demonstrations against
nuclear-related activities. (Fanden)
a
12 (1/5/88 )
I
SUMMARY OF PROCEEDINGS
t BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, JANUARY 59 1988
CONSENT ITEMS: Approved as listed except as noted below:
1 .3 Approval of pedestrian and bike pathway projects and
application to MTC for 1988-89 Transportation
Development Act funding. . . . . . .DELETED (to be relisted on
January 12, 1988 agenda) .
1 . 35 On denial of claim of California State Automobile
Association Inter-Insurance Bureau. . . . .Supervisor I
ABSTAINED.
1 .82 Review of a General Plan Amendment in the Alamo area, as
requested by Walter Foskett. . . . . .DELETED (to be relisted
on January 12, 1988 agenda) .
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 12 ACKNOWLEDGED receipt of letter from City of Orinda
advising of the adoption of a resolution joining with
other cities and the County to establish Briones Hills
as an agricultural preservation area; and REQUESTED
County Administrator to report on the status of approval
of the other cities involved and to suggest a date for
the official signing ceremony.
3 . 14 REFERRED letter from the Lindsay Museum requesting sup-
port of the Wildlife Program to the County Administrator
and the Finance Committee.
3. 16 REFERRED letter from Dean Lesher relative to the
University of California campus on Ygnacio Valley Road
to the County Administrator and Director of Community
Development ; REQUESTED Community Development staff to
work with the Contra Costa County Transit Authority to
develop a traffic mitigation plan, and to follow-up with
the Cities of Concord and Walnut Creek relative to traffic
mitigation plans.
3 . 17 REQUESTED County Administrator to prepare letter, for
the Chair's signature, to the City of San Ramon thanking
them for the donation to Shelter, Inc. , and suggesting
that they make a presentation to the Mayors' Conference
relative to the donation to the homeless.
1
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 REQUESTED the Executive Director of the Housing Authority
to report to the Board by March 1 , 1988 on status and
extent of Housing Authority's compliance with the
Board's mandatory garbage collection ordinance; and
REQUESTED the Health Services Director to report by
March 1 , 1988 on the extent to which the Environmental
Health Division staff is enforcing the garbage collection
ordinance, what problems are present and what additional
resources are required to achieve full compliance.
I0.2 AMENDED the Board's 1988 Legislative Program to include
legislation to specifically adopt the provisions of the
General Agreement on Tariffs and Trade (GATT) as law in
California; REQUESTED County Administrator to determine
views of various County trade associations on such
legislation; REQUESTED County Administrator to contact
the County' s legislative delegation relative to support
of such legislation; DIRECTED County Administrator to
forward this report to CALTRANS and other State agencies
that may be involved in large contracts; and REFERRED
the issue to the 1988 Internal Operations Committee.
I0.3 REMOVED pending referrals from the 1987 Internal
Operations Committee.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 Proposal for a publicly-owned sanitary landfill with
Alameda County. . . . . . .DELETED (to be relisted on January
12, 1988 agenda) .
S.3 REQUESTED report from Health Services Director on recent
fuel oil spill in Walnut Creek; REFERRED the issue to
the Fish and Wildlife Study Committee; and REQUESTED the
Finance Committee to review use of hazardous waste tax
monies for an enforcement program on County creeks and
channels.
S.4 REFERRED request for endorsement of proposed legislation
HR 3711 , relative to compensation for local law enforce-
ment agencies, to the County Administrator; and AUTHORIZED
County Administrator to prepare letters of appreciation
to Congressmen Pete Stark and George Miller for their
efforts to provide reimbursement to the County.
7
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.5 DIRECTED County Administrator to prepare a press release
informing the public of resources available for the
homeless and encouraging citizens to assist in making
the homeless aware of such resources ; REQUESTED the
Welfare Director to direct the posting of notices of
shelters in public places ; and DIRECTED the Welfare
Director to monitor transportation concerns of the home-
less to determine if any further actions are needed.
2
( 1/5/88)
1
TIMED ITEMS:
10:00 A.M.
T. 1 ELECTED Supervisor Robert I. Schroder as Chair and
Supervisor Tom Torlakson as Vice Chair for 1988.
APPOINTED Board Committees as follows:
Finance Committee: Supervisor Nancy Fanden, Chair
Supervisor Tom Powers
Internal Operations: Supervisor Sunne McPeak, Chair
Supervisor Tom Torlakson
Water Committee: Supervisor Sunne McPeak
Supervisor Tom Torlakson
Transportation Committee: Supervisor Tom Torlakson
Supervisor Robert Schroder
REAFFIRMED existing appointments of Supervisors serving
on outside committees, boards and commissions during 1988.
3
( 1/5/88)