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HomeMy WebLinkAboutAGENDA - 01261988 - CCC 'TOM POWERS.mmmomFOR THE BOAR OF BU ERVISORS IK.RT L S HRODER -NAS,DISTFOCT ,,, ,, ,,,,� C GLEIOAR COSTA COUNAt chebm !ND 016TOCT ROBERT 1.SCMpODER.DANVM.LE AND�O1 PHIL d Bo and „m DETFWT SPECIAL DISTRICTS, AGENCIES, AND G&A"A AUTHORITIES GOVERNED BY THE BOARD (415)372-2971 SUNNE WR*HT MOPEAK OONCOR BOARD CK469 M ROOM 107,AOMMB11NTON B MaM 4TH DISTRICT TOM TORLAKSON.PRTBBURG sm DISTRCT MARTINEZ.CAUFORNIA 94W3 TUESDAY January 26, 1988 9:00 A.M. Call to order and opening ceremonies. Invocation Presentation of Resolution commending Ron Oliver on his promotion to Assistant Chief, California Highway Patrol, by Supervisor Fanden. Presentation of Certificate to Phil Tancredy by Chairman R. I. Schroder. Service Awards. 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. Hearing on proposed vacation of portions of Miranda Avenue and Livorna Road, Alamo area, V-2009. (Continue to March 1, 1988 ) Hearing on proposed Contra Costa County Master Jail Site Plan as required by Proposition 52; and review of Contra Costa County Jail Needs Assessment Study. (Estimated time: 15 minutes) Public comment. 1: 30 P.M. Closed Session. 2:00 P.M. County Supervisors Association of California Officials visit to Contra Costa County. (Estimated time: 15 minutes) T.1 Hearing on the appeal of Glenn E. Keirstead from the East County Regional Planning Commission Board of Appeals decision upholding the decision of the .Zoning Administrator approving with conditions, the request by Glenn E. Keirstead (applicant) and William Huber (owner) for a land use permit to reconstruct and expand an existing residence for purposes of a child care facility (LUP 2045-87) , in the Oakley area. (Estimated time: 30 minutes) 2: 30 P.M. T.2 Hearing on recommendation of the Contra Costa County Planning Commission on the request of William R. Hess, (applicant) and Mr. and Mrs. Trathen (owners) to rezone a 0.7 acre parcel from Single Family Residential District (R-10) to Single Family_ Residential District (R-6) 2737-RZ, in the Pacheco area. (Estimated time: 15 minutes) T.3 Hearing on recommendation of the Contra Costa County Planning Commission on the request of Tino and Janet Villasenor (applicants and owners) , 2739-RZ, to rezone a 0.7 parcel of land from Single Family Residential District (R-7) to Duplex District (D-1) , in the Pacheco area. (Estimated time: 15 minutes) T.4 Hearing on recommendation of the Contra Costa County Planning Commission on a proposed amendment to the General Plan for the Clyde area by changing the land designation of Multiple Residential to Single Family Residential to reflect a previously approved development of 64 residential lots and expanded park area on 12 acres enlarged Clyde Park Area with the development of the site between Sussex and Medburn Streets and between Port Chicago Highway to Wellington avenue, together with removal of the collector street designaion on Warwick Street from the Circulation Element of the Clyde General Plan located at the most northerly boundary of Clyde ( #5-87-CO) , in the Clyde area. (Estimated time: 40 minutes) T.5 Decision on recommendation of the East County Regional Planning Commission on the request of Joe L. and Mary Cunha (applicants and owners) 2731-RZ, to rezone approximately 10 acres from General Agricultural (A-2) to Planned Unit Development (P-1) , along with a Preliminary Development Plan for 43 residential lots, in the Oakley area. (Hearing closed. January 19, 1988) T.6 Decision on recommendation of East County Regional Planning Commission on the request of James R. and Jane A. Benner (applicants and owners) 2732-RZ, to rezone 13 acres from General Agricultural (A-2) to Planned Unit District (P-1) , along with a Preliminary Development Plan for 58 residential lots, in the Oakley area. (Hearing closed January 19, 1988) T.7 Decision on recommendation of East County Regional Planning Commission on the request of Bellecci and Associates (applicants) and Kenneth L. Crockett (owner) 2738-RZ, to rezone 50. 3 acres from General Agricultural District (A-2) ,. to Planned Unit District (P-1) , along with a Preliminary Development Plan for 244 residential units, in the Oakley area. (Hearing closed January 19, 1988) 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 S.W. McPeak and T. Torlakson) meets on the second and fourth Mondays of the month at 9: 30 A.M. . The Finance Committee (Supervisors N.C. Fanden and T. Powers) on the second and fourth Mondays of the month at 9: 30 A.M. The Water Committee (Supervisors T. Torlakson and S.W. McPeak) usually meets on the first Monday of the month. Contact the Community Development Department at 646-2071 to confirm date, time and place. The Transportation Committee (Supervisors R.I. Schroder and T. Torlakson) does not meet on a regular schedule. Contact the Community Development Department at 646-2131 for date, time, and place. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. (i) 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 authorizing the installation of stop signs at the intersection of Midway Drive and Midhill Road in the Martinez area..,.,_>1 :. 1.2 APPROVE plans and specifications and advertise for bids for the Jersey/Bethel Island Roads culvert replacement project in the Oakley-Bethel Island area. (Funding: 100% road funds) r 1.3 . APPROVE the granting of and authorize the Public Works Director to sign a revocable license to the City of' Walnut Creek for the installation of a bus turnout on Ygnacio Valley Road and the former Southern Pacific right-of-way. ENGINEERING SERVICES 1.4 SUB 6530: ACCEPT Offer of Dedication for Roadway Purposes from The Villas Walnut Creek, A Joint Venture, Walnut Creek area. 1.5 DP 3049-86: APPROVE Deferred Improvement Agreement with Pamela D. Painter and Michael J. Painter, Oakley area. 1.6 DP 3012-85: AUTHORIZE Public Works Director to execute agreement with Grupe Properties Company, Martinez area. SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT 1.7 APPROVE Right-of-Way Contract, accept Grant of Easement and authorize payment in the amount of $4,785 to Union Pacific Railroad Company for property rights required for the Bates Avenue Assessment District 1984-2 project, in the Concord area. (Funding: 100% Assessment District 1984-2) 1. 8 ENDORSE an application by Friends of Tice Creek and authorize the Chairman of the Board of Supervisors to sign a letter of endorsement for a State G an to develop a restoration and enhancement plan for Tice Creek, in the Walnut Creek area. STATUTORY ACTIONS - None 3 (1/26/88) CLAIMS, COLLECTIONS & LITIGATION 1.9 DENY claims of R. Morris, J. Spaulding, D. Jefferson, and J. Hood. HEARING DATES 1.10 FIX March 8, 1988 at 10:30 a.m. for hearing on the conversion of County. Service Area D-3 to Drainage Area 55, in the Antioch area. 1.11 FIX February 9, 1988 at 2: 00 p.m. for public hearing on Revised County Solid Waste Management Plan. 4 1 ,H69ORS &`PROCLAMATIONS 1.12 ADOPT resolution congratulating Linda Knebel and Jack Knebel on being named Orinda Citizens of the Year 1988, as recommended by Supervisor Fanden. ADOPTION OF ORDINANCES 1.13 ADOPT Ordinance (introduced January 19, 1988) exempting the positions of Assistant County Clerk and Assistant County Recorder from the merit system. APPOINTMENTS & RESIGNATIONS 1.14 APPOINT Sanford M. Skaggs to the Board of Trustees of the Contra Costa County Law Library, as recommended by Supervisor Schroder. 1.15 ACCEPT resignation of Captain Ron Oliver from the Emergency Medical Care Committee; appoint Captain Tom Ross as the California Highway Patrol representative on the Emergency Medical Care Committee. APPROP, IA7ON ADJUSTMENTS - 1987-1988 FY .0 1.16 Management Information Systems ( 0025: Transfer $20,000 to Plant Acquisition (0111) for General Services to implement Project which will reduce natural gas consumption at Juvenile Hall, as previously approved by the Board. 1.17 General Assistance: Transfer $40,000 from General Assistance Budget Unit (0532) to the County Administrator' s Office ( 0003 ) to fund projects related to the homeless in Contra Costa, pursuant to Board action. 4 (1/26/88) APPROPRIATION ADJUSTMENTS - 1987-1988 FY - Continued 1.18 Public Works (Drainage Area 29E Fund 254800) : Appropriate additional revenue and expenditures in the amount of $9,000 from a revolving fund loan for operating expenditures. 1. 19 Public Works (Drainage Area 13 (Fund 2552) : Appropriate additional revenue and expenditures in the amount of $155,675 from a revolving fund loan and increase Drainage Area fees for operating expenditures. LEGISLATION - None PERSONNEL ACTIONS 1.20 TRANSFER three Driver Clerk 40/40 positions in the Social Services Department to three Driver Clerk 40/40 positions in General Services. 1.21 CANCEL one 40/40 Social Work Supervisor I position and add one 40/40 Social Work Supervisor II position in the Social Services Department. 1.22 ADD one 40/40 Vocational Counsellor-Vietnamese Speaking position in the Social Services Department. 1. 23 REALLOCATE the class of one 40/40 Account Clerk Experienced Level to one 40/40 Clerk-Senior Level in the Office of the District Attorney. 1.24 ADD one 40/40 Clerk-Experienced Level position in the Health Services Department. (90% State funded) 1.25 CANCEL one Home Health Aide I P.I. position and add one 40/40 Clerk-Experienced Level position in the Health Services Department. (Revenue offset) 1.26 REALLOCATE salary of the class of Children and Adolescent Services Program Chief from ($3454-4198) to ($3444-4186) in the Health Services Department. 1.27 CANCEL one 40/40 Public Health Microbiologist position and add one 40/40 Clinical Laboratory Technologist II position in the Health Services Department. 1.28 CANCEL one 40/40 Programmer II position and add one 40/40 Processing Technical Writer in Data Processing. 5 (1/26/88) PERSONNEL ACTIONS - Continued 1.29 - CANCEL one Supervising Clerk and add one 40/40 Clerk-Lead Specialist and one 24/40 Clerk-Experienced Level position in the Health Services Department. 1.30 ADD one 40/40 Clerk Senior Level position ($1600-2042) in the office of Sheriff-Coroner, funded with CAL-ID monies (82$-city share) . 1.31 ADOPT resolution making corrections to the 1987-89 salaries for Exempt Medical Staff Personnel. 1.32 ACKNOWLEDGE receipt of report from Director of Personnel on Suspension of Competition for Paulette Banks, Clerk-Beginning Level and Elle M. Chandler, Clerk-Beginning Level, in the Health Services Department. 1. 33 ADD one 40/40 Clerk-Experienced Level in the Animal Services Department. This position was approved by the Board in adopting the 1987-1988 budget. 1.34 INCREASE hours of Senior Branch Librarian from 32/40 to 40/40. 1.35 INCREASE hours of Library Assistant I from 32/40 to 40/40. 1:36 INCREASE hours of Branch Librarian from 32/40 to 40/40. GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount County Agency Purpose/Period To Be Rec'd Match 1.37 Housing Authority To make Contra Per specified Depends of the County of Costa Health premiums on Contra Costa Plan available to utili- employees zation (1/1/88-12/31/88) Amount County Agency Purpose/Period To Be Paid Cost 1.38 Regents of the Provision of $60,000 Depends University of neurological (additional) on utili- California (U.C. surgery services zation Davis School of at Merrithew Memorial Medicine Hospital (Extend termination date from 12/31/87 to 6/30/88) 1.39 Daniel Merrill, Medical specialist Per Depends M.D. services (urology) specified on utili- (1/l/88-10/31/88) rates zation 6 (1/26/88) J GRANTS & CONTRACTS - Continued Amount County Agency Purpose/Period To Be Paid Cost 1.40 -Rubicon Programs, Vocational and day $31,269 -0- Inc. care services for (State funds) mentally disturbed offenders 1/4/88-6/30/88) 1.41 Phoenix Programs, Vocational day care $32,056 -0- Inc. and crisis resi- (State funded) dential services for mentally disturbed offenders (1/4/88-6/30/88) 1.42 . . Hodges and Shutt Amendment #1 for on- $25,000 -0- going engineering Additional Airport services on various Enterprise airport activities funds (7/1/87-6/30/88) 1.43 Contra Costa AIDS Education and $31,000 -0- County AIDS Prevention Program (State funds) Task Force (1/19/88-6/30/88) 1.44 APPROVE and authorize County Administrator to execute contract with Jackson/Barish and Associates in the amount of $60,000 for the period January 1, 1988 to December 31, 1988 for legislative .representation. Also amend contract for 1987 to adjust payment limit to cover actual and necessary expenses. 1.45 ACCEPT $500 contribution from AT&T and authorize County Auditor-Controller to issue check in that amount to the Triple C REACT volunteer Citizen Band communication organization to be used to reimburse the volunteers for expenses incurred while assisting in emergency situations. LEASES 1.46 AUTHORIZE the Director of General Services to execute a Lease Amendment with Duffel Financial and Construction Company for a portion of the Premises at 595 Center Avenue, Martinez, for use by the Health Services Department. OTHER ACTIONS 1.47 APPROVE recommendation of the Family and Children' s Trust Committee to continue funding of current contractors receiving AB 1733 monies in fiscal year 1988-1989. 7 (1/26/88) OTHER ACTIONS - Continued 1.48- - ADOPT recommendation of Director of Community Development approving findings and amended conditions for rezoning application 2714-RZ (Stedman/Clemetson) in the Oakley area, and adopt Ordinance 87-105 giving effect to the rezoning. (The Board approved 2714-RZ on September 29, 1987, and directed appropriate documentation be returned for consideration. ) 1.49 APPROVE recommendation of Director of Community Development approving rezoning application 2715-RZ with amended conditions ;,.(Stedman/Clemetson) in the Oakley area, adopt findings and adopt Ordinance 88-5 giving effect to the rezoning. (The Board on December 1, 1987 declared its intent to approve this rezoning application. ) 1.50 AUTHORIZE Executive Director, Private Industry Council to review and approve proposals from other agencies for State of California Department of Education State Education and Coordination Grants for Program year 1988-1989. 1. 1 . APPROVE a Certificate of Cancellation for a portion of Land Conservation Contract No. 22-75, Tassajara area, as recommended by Director of Community Development. 1.52 ADOPT amended procedures and requirements for the consideration of development agreements. 1.53 AUTHORIZE County Auditor-Controller to reimburse the Health Services Department Conservatorship/Guardianship Program $1,978 for bank charges related to conservatees' deposits. 1.54 AMEND the Conflict of Interest Codes for the Department of County Auditor-Controller and the Central Contra Costa Sanitary District to make certain changes in the list of designated positions and disclosure categories, as recommended by the County Counsel. 1.55 - APPROVE 1st Choice Health Plan, with dental option, employee contribution rates of $12.24 Single and $53.15 Family, effective January 1, 1988, as recommended by Director of Personnel. 1. 56 APPROVE request from Retirement Administrator, Contra Costa County Employee's Retirement Association, for authorization by the Board to study the cost to provide $1.00 per month per year of service to specific eligible retirees and a proportionate amount to survivors, with the cost of the study to be paid by the Retirement System. HOUSING AUTHORITY 1.57 ADOPT resolution approving collection loss write-off of $11,283 for the quarter ending December 31, 1987, as recommended by the Advisory Housing Commission. 8 (1/26/88) .s REDEVELOPMENT AGENCY 1.58 APPROVE payment of $7,000 to Park and Rail, a California Partnership, in consideration for executing a subordination agreement related to Agency tax revenues generated within the Pleasant Hill BART Station Redevelopment Project area. 1.59: ADOPT resolution appointing five additional members to the Pleasant Hill BART Station Redevelopment Project Area Committee. 1.60 OBJECT to tax sale of Assessor' s Parcel No. 409-152-017 and request the County Tax Collector to arrange for the transfer of said property to the Contra Costa County Redevelopment Agency for inclusion in its North Richmond HUD sponsored affordable housing project. DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2.1 REPORT from County Counsel, in response to Board referral transmitting a draft ordinance requiring a deposit and return system for wine cooler containers. INTRODUCE ORDINANCE, WAIVE READING AND FIX FEBRUARY 2, 1988 FOR ADOPTION 2.2 ORDINANCE (continued from January 19, 1988) providing for child care facilities. ADOPT ORDINANCE 2. 3 LETTER from Chief, Contra Costa Consolidated Fire Protection District, requesting the Board to appoint a member to serve on the Consolidated Fire District Task Force to review the financing and implementation of the District's 5-Year Fire Protection Expansion Plan as well as identify a stable revenue source to fund the new facilities and personnel.. CONSIDER ACTION TO BE TAKEN 2.4 RECOMMENDATION of the Director of Community Development regarding referral of the Board' s denial of the request of the Cowell Foundation for a General Plan Amendment to its General Plan Congress. APPROVE RECOMMENDATION . 9 (1/26/88) 9 CORRESPONDENCE 3.1 LETTER from Chairperson, Family and Children's Services Advisory Committee, commenting on the need for coordination and communication with organizations providing services to the homeless. REFER TO TASK FORCE ON HOMELESSNESS FOR INFORMATION 3.2 LETTER from People for Open Space/Greenbelt Congress, expressing concerns relative to the realignment of Vasco Road connecting Brentwood and Livermore. REFER TO PUBLIC WORKS DIRECTOR AND DIRECTOR OF COMMUNITY DEVELOPMENT FOR REPORT 3.3 LETTER from Chairman, Board of Directors, Tri-Valley Wastewater Authority, advising of the action of his Board not to exercise or extend the Option Agreement to purchase a sanitary easement along the San Ramon Branch Line of the Southern Pacific Railroad. REFER TO PUBLIC WORKS DIRECTOR FOR INFORMATION INFORMATION ITEMS (Copies of communications listed as information items have been furnished to all interested parties. ) 4.1 ANNUAL report from Fish and Wildlife Study Committee. RECOMMENDATIONS OF BOARD COMMITTEES None RECOMMENDATIONS OF BOARD MEMBERS S.1 REQUEST that each Supervisor write a letter of concern to the Director of the Veterans Administration Medical Center, Martinez, opposing the closure of the Veterans Administration Day Care Center in Martinez. (Fanden) Corr S.2 CONSIDER recommendations relating to problems at the Clayton Regency Mobile Home Park, Marsh Creek area. (Torlakson) S.3 RECOMMEND Contra Costa County oppose State Department of Health Services Guidelines for AB 2948 for the Tanner Local Hazardous Waste Planning process and direct the Hazardous Materials Commission to prepare the Tanner Plan in comformance with the State Statute. (McPeak) err 10 (1/26/88) SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF lip CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 TUESDAY, JANUARY 26 , 1988 CONSENT ITEMS: Approved as listed except as noted below: 1 .52 Amended procedures and requirements for the consideration of development agreements . . . . . . . .DELETED. DETERMINATION ITEMS: Approved as listed except as noted below: 2 .2 ADOPTED ordinance providing for child care facilities ; and REQUESTED the Internal Operations Committee to meet with the Child Care Task Force on the implementation of the ordinance, to monitor the ordinance throughout the next year, and to review the issues of sick child care and the provision of child care for GAIN participants. 2 .3 DEFERRED to February 2, 1988 consideration of the letter from Chief Maxfield, Contra Costa County Fire Protection District, requesting a Board representative on the Task Force to review financing and implementation of the District' s 5 Year Plan. CORRESPONDENCE ITEMS: Approved as listed. TIMED ITEMS: 9 :00 A.M. T.A PRESENTED Certificate commending Captain Ron Oliver. j California Highway Patrol, on his promotion to Assistant Chief, California Highway Patrol. T.B PRESENTED Certificate of Appreciation to Phil Tancredy acknowledging the occasion of his 90th birthday and recognizing his dedication to the betterment of Contra Costa County. 10 :30 A.M. T.0 CONTINUED to March 1 , 1988 hearing on proposed vacation of portions of Miranda Avenue and Liverna Road, Alamo area. 1 TIME ITEMS (Continued) 10 : 30 A.M. (Continued) T.D CLOSED public hearing and APPROVED recommendations of the County Administrator relative to the Contra Costa County Master Site Plan and review of Jail Needs Assessment Study; REQUESTED the Finance Committee to review the issues of expansion of the Work Furlough Program and adjusting the work flow in Municipal Courts ; and REQUESTED Community Development Director to develop a deed notification policy whereby future developers of subdivisions in the area of the Clayton Rehabilitation Center would be required to inform new home buyers of the proximity to and the proposed expansion of the facility. 2:00 P.M. T.E HEARD presentation from Barbara Shipnuck, President , and Bill Coates, Vice President, County Supervisors Association of California, on County funding. T. 1 CLOSED hearing and DEFERRED decision to February 2, 1988 at 2:00 P.M. on appeal of Glenn E. Keirstead from the East County Regional Planning Commission Board of Appeals decision upholding approval with conditions the request of Glenn E. Keirstead (applicant) and William Huber (owner) for LUP 2045-87 , Oakley area. T .2 APPROVED application 2737-RZ filed by William R. Hess (applicant) and Mr. and Mrs. Trathen (owners) to rezone land in the Pacheco area; INTRODUCED Ordinance 88-12, WAIVED reading and FIXED February 9, 1988 for adoption. T. 3 APPROVED application 2739-RZ filed by Tino and Janet Villasenor (applicants and owners) to rezone land in the Pacheco area; INTRODUCED Ordinance 88-13, WAIVED reading and FIXED February 9 , 1988 for adoption. T.4 CONTINUED to February 9 , 1988 at 10:30 A.M. hearing on recommendation of the Contra Costa County Planning Commission on a proposed amendment to the General Plan for the Clyde area (#5-87-CO) . T.5 DECLARED intent to approve application 2731-RZ filed by Joe L. and Mary Cunha (applicants and owners) to rezone land in the Oakley area; INTRODUCED Ordinance 88-14; and DIRECTED Community Development staff to prepare the appropriate documentation for Board consideration. T .6 DECLARED intent to approve application 2732-RZ filed by James R. and Jane A. Benner (applicants and owners) to rezone land in the Oakley area; INTRODUCED Ordinance 88-15; and DIRECTED Community Development staff to pre- pare the appropriate documentation for Board consideration. T.7 DECLARED intent to approve application 2738-RZ filed by Bellecci and Associates (applicants) and Kenneth L. Crockett (owner) to rezone land in the Oakley area; INTRODUCED Ordinance 88-16 ; and DIRECTED Community Development staff to prepare the appropriate documentation for Board consideration. 2 ( 1/26/88) TRANSPORTATION COMMITTEE REPORT: ADOPTED a position of "no went" regarding CALTRANS' request on its CEQA position of a nega- tive declaration on construction of an additional lane on I-680 between Marina Vista and Willow Pass Road; REQUESTED CALTRANS to encourage carpooling during construction by establishing additional park and ride lots and helping to fund TSM efforts sponsored by the County; and REQUESTED CALTRANS to accelerate construction of the future additional lanes between Marina Vista and Willow Pass Road. REQUESTED CALTRANS to reconsider the use of the new lanes as High Occupancy Vehicle (HOV) lanes until reconstruction of the I-680/ State Route 24 interchange is complete. (II voted NO) RECOMMENDATIONS OF BOARD MEMBERS: S. 1 REQUESTED that Supervisors write letters to the Director of the Veterans Administration Medical Center in Martinez opposing the closure of the Veterans Administration Day Care Center; and AUTHORIZED letter to Congressman George Miller requesting his assistance in preventing the clo- sure of the program. S.2 REQUESTED the Mobile Home Advisory Committee to review the possibility of the use of a rent mediation service at the Clayton' Regency Mobile Home Park and report back to the Board with their recommendations; REQUESTED County Counsel and the District Attorney to analyze the State Civil Code relative to Mobile Home Parks to determine whether poorly maintained parks could be declared public nuisances and to explore the feasibility of using any such applicable code sections to declare the Clayton Regency Mobile Home Park a public nuisance; REQUESTED the Community Development Director to review land use permit 'conditions for the Clayton Regency Mobile Home Park to determine compliance ; REQUESTED Health Services Director and Building Inspector to review the water and sewer systems to determine compliance with State and County regulations; REQUESTED Health Services Director to report on primary and secondary characteristics of the water in the park; REQUESTED that the Building Inspector report to the Mobile Home Advisory Committee and to the Board of Supervisors on the schedule of main- tenance improvements required and projected dates of compliance; and REFERRED the issue to the Internal Operations Committee for recommendation to the Board upon receipt of the above requested reports. 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. 5.4 DETERMINED to invite the Cities of Pleasant Hill , Walnut Creek and Concord to work with the County with respect to their concerns on the proposed development in the Pleasant Hill BART Station Area. 3 ( 1 /26/88)