HomeMy WebLinkAboutAGENDA - 10041988 - CCC 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 4, 1988
CONSENT ITEMS: Approved as listed except as noted below:
1. 38 APPROVED agreement with Families First, Inc. for
provision of intensive in-home services under the
Interagency Family .Preservation Program; and REQUESTED the
Social Services Director to provide report as to the
hiring patterns of staff who would be working in this
County under the contract.
1. 43 REFERRED contract with Worldwide Educational Services,
Inc. to operate the 1988-89 State Education Coordination
and Grants Program to the County Administrator for report
back on October 18, 1988 .
1. 58 ADOPTED policies and procedures governing housing admin-
istered by the Housing Authority as recommended by the
Advisory Housing Commission; REQUESTED the Director of the
Housing Authority to provide information on policies
governing large families; and REQUESTED the. Advisory
Housing Commission to report in one year on the impact of
the implemented policies and procedures.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 5 AUTHORIZED Community Development Director to proceed
with a General Plan Amendment for the general area of the
former Central Landfill project utilizing the 1986 Central
Landfill Environmental Impact Report.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 . 1 REFERRED letter from Pacific Thermonetics, Inc.
relative to its proposed Crockett Cogeneration Project to
the County Administrator and Community Development
Director for report to the Board on October 18 , 1988.
1
TIMED ITEMS:
9:00 A.M.
T.A ACKNOWLEDGED receipt of State and Federal awards by
the Contra Costa Alcohol and Drug Council for its Friday
Nite Live Program.
T.B PROCLAIMED the week of October 9-15 , 1988 as Fire
Prevention Week in Contra Costa County.
T.0 APPROVED conveyance of real property by the Contra
Costa Flood Control and Water Conservation District to
Nabeta Nursery as part of an acquisition/trade transaction
for the San Pablo Creek flood control project.
11: 00 A.M.
T.1 CLOSED hearing and ADOPTED Resolution of Necessity
to acquire property by eminent domain for Drainage Area
29C, Line H, Oakley area.
T. 2 CONTINUED to October 25, 1988 at 11: 00 A.M. hearing
on proposed condemnation of real property for Drainage
Area 56, Channel Z, Antioch area.
T. 3 DECLARED intent to adopt the 1988 Revision (Amendment) to
the Contra Costa County Solid. Waste Management Plan; and.
FIXED October 18, 1988 for adoption of same and to con-
sider any revisions suggested by the State following
consultation with County staff.
2: 00 P.M.
T. 4 CONTINUED to October 18, 1988 at 2: 00 P.M. hearing on
appeal by People for Open Space/Greenbelt Congress, Sierra
Club Bay Chapter, Mt. Diablo Audubon, Residents for a
Better Contra Costa, Richard Dillon and Christy Schneider
from the decision of the East County Regional Planning
Commission to approve MS 99-87, Robert Nunn (applicant)
and Ronald Nunn (owner) , Brentwood area; DIRECTED Commu-
nity Development Director to report to the Board on status
of development in agricultural lands; and REQUESTED County
Counsel to review the issues raised by the applicant of
time limits and filing of appeal fees.
T. 5 CONTINUED to October 18, 1988 at 2: 00 P.M. hearing on
appeal by People for Open Space/Greenbelt Congress, Sierra
Club Bay Chapter, Mt. Diablo Audubon, Residents for a
Better Contra Costa, Richard Dillon and Christy Schneider
from the decision of the East County Regional Planning
Commission to approve MS 104-87, Robert Nunn (applicant)
and Ronald Nunn (owner) , Brentwood area; DIRECTED Commu-
nity Development Director to report to the Board on status
of development in agricultural lands; and REQUESTED County
Counsel to review the issues raised by the applicant of
time limits and filing of appeal fees.
T. 6 CONTINUED to October 18, 1988 at 2: 00 P.M. hearing on
appeal by the Walnut Creek City Council from the decision
of the Contra Costa County Planning Commission approving
DP 3012-88, Merle Gilliland (applicant) and Treat Corner
Partnership (owner) , Pleasant Hill BART Station Area.
2
(10/4/88)
TIMED ITEMS (Continued)
T.7 CONTINUED to October 18, 1988 at 2: 00 P.M. hearing on
appeal by the Walnut Creek City Council from the decision
of the Contra Costa County Planning Commission approving
DP 3019-88, Lauren S. Ward (applicant) and Taylor/Ward
Properties (owner) , Pleasant Hill BART Station Area.
COMMITTEE REPORTS:
Finance Committee
FC.1 DEFERRED to October 11, 1988 consideration of Special
District Augmentation Fund allocations to Fire Districts
for capital expenditures and reimbursement for inter-
district equipment transfers; REQUESTED County Adminis-
trator to provide report on the status of the Walnut Creek
Fire Station; and REQUESTED County Administrator to
respond to Supervisor McPeak' s concerns relative to the
allocations.
Internal Operations Committee
I0. 1 Report on various issues relating to child care. . .DELETED.
I0. 2 ACKNOWLEDGED receipt of report on the status of the
formation of a Hazardous Waste Strike Force.
I0. 3 REQUESTED County Administrator, Social Services Director
Superintendent of Schools to draft legislation relative to
special education costs for children in foster care;
REQUESTED Superintendent of Schools to evaluate the wisdom
of pursuing such legislation; REQUESTED County Adminis-
trator to ask Assemblyman Campbell to introduce the
legislation if the Superintendent of Schools is willing to
co-sponsor such legislation; and REQUESTED County Admin-
istrator and County Counsel to monitor the SB 90 test
claim on reimbursement of special education costs cur-
rently before the Commission on State Mandates and report
to the Internal Operations Committee.
IO A APPROVED recommendations relative to the Career
Development Program expansion and implementation in East
County.
I0. 5 ACKNOWLEDGED report from the Personnel Director on
provisional appoints; and REQUESTED Personnel Director to
make further report to Internal Operations Committee on
December 12, 1988.
I0. 6 REQUESTED Affirmative Action Officer and Personnel.
Director to meet with representatives of the Hispanic
Round Table on various issues relating to affirmative
action and recruitment lists; and REQUESTED Affirmative
Action Officer to determine to what extent staff can
present additional data on MBE/WBE participation in
contract awards.
3
( 10/4/88)
Internal Operations Committee (Continued)
I0.7 REQUESTED the Human Relations Commission to interview
candidates for the vacancies on the Commission; REAFFIRMED
the intent of the Board to fill the vacancies with female
applicants, at least one of whom shall be Hispanic;
REQUESTED members of the Commission whose terms will
expire in November 1988 to indicate whether or not they
wish to be reappointed; and REQUESTED the Executive
Director of the Human Relations. Commission to provide the
Internal Operations Committee with attendance records of
those members wishing to be reappointed.
I0.8 APPOINTED Mollie Fujioka to the Senior Woman position on
the Advisory Committee on the Employment and Economic
Status of Women.
I0. 9 APPOINTED Ida Stevenson to the Loan and Grant Review
Panel.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 2 DIRECTED the County Administrator to evaluate the need for
increased salaries and staffing in the Community Develop-
ment, Public Works and Building Inspection Departments;
and REFERRED the matter to the Finance Committee.
MR.1 Warren Smith appeared before the Board and commented on
the need for increased police protection and related
issues.
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. 4. ADJOURNED meeting in memory of Thomas Cain, Senior
Emergency Planning Coordinator, County Office of Emergency
Services.
4
( 10/4/88)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , 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
September 30 , 19 88 , at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on October 4, , 19 88 , a
copy of which is attached hereto.
DATED:
I declare under penalty of perjury
that the foregoing is true and
correct.
Depu lerk
I
Tom Wuw4mS.IEs1>IM a118aM PCO TM mom Cr KwWwEda 1006M L SCPYt00EA
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SCHINMIM DWVLLE AND NO Clerk of the Board
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M ow"ICT SMIAL DISTRICTS, AGENMS,AND and
AUTHORITIES GOVERNED BY THE BOARD Cpanty Administrator
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TUESDAY
October 4, 1988
9:00 A.M. Call to order and opening ceremonies.
Presentation of State Department of Health Services Award to
Contra Costa Alcohol and Drug Abuse Council, for Friday Nite
Live.
Presentation by Contra Costa County Fire Protection District,
and proclaim the week of October 9 through 15, 1988 as "Fire
Prevention Week in Contra Costa County".
Hearing on proposed conveyance of real property by the Contra
Costa Flood Control and Water Conservation District to Nabeta
Nursery as part of an acquisition/trade transaction for the
San Pablo Creek Flood Control project.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T. 1 Hearing on proposed condemnation of real property for
Drainage Area 29C, Line H, Oakley. (Estimated Time:
2 Minutes)
T.2 Hearing on proposed condemnation of real property for
Drainage Area 56, Channel Z, Antioch. (Continued to October
25, 1988 at 11:00 A.M. )
T.3 Hearing on proposed amendment to Contra Costa County Solid
Waste Management Plan. (Estimated Time: 45 Minutes)
Public comment.
1:30 P.M. Closed Session
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
2:00 P.M.
T.4 Hearing on appeal by People for Open Space/Greenbelt
Congress, Sierra Club Bay Chapter, Mt. Diablo Audubon,
Residents for a Better Contra Costa, Richard Dillon, and
Christy Schneider from the decision of the East . County
Regional Planning Commission as the Board of Appeals
approving the request by Robert Nunn (applicant) and Ronald
Nunn (owner) to subdivide a 154 acre parcel into four ten
acre lots and leave a 114 acre designated remainder (MS
99-87) , Brentwood area. (Estimated Time: 20 Minutes)
T.5 Hearing on appeal by People for Open Space/Greenbelt
Congress, Sierra- Club Bay Chapter, Mt. Diablo Audubon,
Residents for a Better Contra Costa, Richard Dillon and
Christy Schneider from the decision of the East County
Regional Planning Commission as the Board of Appeals
approving the request by Robert Nunn (applicant) and Ronald
Nunn (owner) to subdivide a 139 acre property into four ten
acre parcels with a 99 acre designated remainder (MS 104-87) ,
Byron area. (Estimated Time: 20 Minutes)
T.6 Hearing on appeal by the Walnut Creek City Council from the
decision of the Contra Costa County Planning Commission
approving the request by Merle Gilliland (applicant) and
Treat Corner Partnership (owner) for approval of two office
buildings with a combined total of 375,000 square feet
(3012-88) , Pleasant Hill BART Station area. (Estimated Time:
40 Minutes)
T.7 Hearing on appeal by the Walnut Creek City Council from the
decision of the Contra Costa County Planning Commission
approving the request by Lauren S. Ward (applicant) and
Taylor/Ward Properties (owner) for an amended Final
Development Plan, for a six-story office building plus
penthouse over a lobby and parking (3019-88) , Pleasant Hill
BART Station area. (Estimated Time: 40 Minutes)
2 (10/4/88)
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.
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. in the James P. Kenny Conference Room (Room 105) .
The Finance Committee (Supervisors N.C. Fanden and T. Powers)
on the second and fourth Mondays of the month at 9:30 A.M. , 4th floor
Conference Room.
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 T. Torlakson and
R. Schroder) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2131 for time and
place.
"G NDA 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 request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1.1 AWARD a contract to the lowest responsible bidder for the
Cummings Skyway Slide Repair Project in the Crockett area. This
project meets the requirements of the County's MBE/WBE contract
compliance program.
1.2 AWARD a contract to the lowest responsible bidder for the
Pleasant Hill Slide Repair Project in the Pleasant Hill area.
This project meets the requirements of the County's MBE/WBE
contract compliance program.
1.3 ACCEPT deed from Eldon G. Warman for property rights required for
Highway 4 widening project in the Oakley area.
1.4 APPROVE and authorize Public Works Director to execute a
consulting services agreement with Smith, Gray & Company in the
amount of $18,000.
ENGINEERING SERVICES
1.5 MS 76-86: APPROVE parcel map and subdivision agreement for sub-
division being developed by D&M Development in the West Pittsburg
area.
1.6 SUB 7094: APPROVE final map and subdivision agreement for sub-
division being developed by New Discovery, Inc. , in the Discovery
Bay area.
1.7 MS 76-86: ACCEPT consent to dedication from Pacific Gas and
Electric and consent to offer of dedication for roadway purposes
from Contra Costa Sanitation District No. 7A in the West
Pittsburg area.
1.8 SUB 7089: ACCEPT consent to offer of dedication for roadway
purposes from Pacific Gas and Electric in the Oakley area.
1.9 MS 35-84: APPROVE substitute subdivision agreement for sub-
division being developed by Charles M. Crowell in the Alamo area.
1.10 MS 70-87: APPROVE parcel map for subdivision being developed by
Don Smith in the Walnut Creek area.
1.11 MS 28-88: WAIVE ordinance code for consent to dedication for
subdivision being developed by GWF Power Systems Company, Inc. ,
in the Pittsburg area.
1.12 LUP 2045-88: APPROVE grant of access rights to Arthur Foster in
the Pittsburg area.
1.13 MS 29-88: APPROVE quitclaim deed for Greg Cherezian in the
Morgan Territory area.
3 (10/4/88)
ENGINEERING SERVICES - contd.
1. 14 MS 116-78: AUTHORIZE the Public Works Director to arrange for
completion of improvements for subdivision being developed by
Richard Haas, dba Haas Construction, in the E1 Sobrante area.
1.15 MS 24-86: AUTHORIZE the Public Works Director to arrange for
completion of improvements for subdivision being developed by
Robert Smith in the Walnut Creek area.
1.16 DP 3011-75 and LUP 2057-75: EXONERATE deferred improvement
agreement with Everett D. Stinnett, Tony C. Stinnett and Larry D.
Stinnett in the E1 Sobrante area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1.17 APPROVE joint use agreement between the Contra Costa County Flood
Control and Water Conservation District and the Lenk-Towle
Development Company and the North State Development Company, a
joint venture, for use of Las Trampas Creek easement area in the
Walnut Creek area.
STATUTORY ACTIONS
1.18 APPROVE minutes for the month of September, 1988.
1.19 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1.20 DENY claims of A. Birge, D. Gilbert, B. & L. Haley, W. Stewart,
B. Chu, M. Tridente, V. Stelmachuk, L. Beckwith, S. Price, K.
Caddow, W.P. Del Valle, S. Smith, and application to file late
claim by R. Del Fiorentino.
1.21 APPROVE settlement of litigation entitled Southern Pacific
Pipelines v. Board of Equalization.
HEARING DATES
1.22 FIX November 1, 1988 at 9:00 A.M. for hearing on consummation of
purchase of real property in the Moraga area for expansion of
existing Fire District facilities.
HONORS & PROCLAMATIONS
1.23 ADOPT resolution in honor of Theron Nelson upon his retirement
from the City of Concord.
4 (10/4/88)
ADOPTION OF ORDINANCES
1.24 ADOPT Ordinance (introduced September 20, 1988) initiated by
Scott and Sandy Rovanpera (owners and applicants) to rezone land
in the Walnut Creek area. (2792-RZ)
1.25 ADOPT Ordinance (introduced September 27, 1988) revising the
Buchanan Field Airport Noise Ordinance.
1.26 ADOPT Ordinance (introduced September 27, 1988) requiring a
franchise or agreement with Contra Costa County for solid waste
facilities.
APPOINTMENTS & RESIGNATIONS
1.27 ACCEPT resignation of Shirley Withrop from the Contra Costa
County Mental Health Advisory Board, authorize Certificate of
Appreciation, and direct the Clerk to apply the Board's policy to
fill the vacancy.
1.28 ACCEPT resignation of Larry Kaye from the County Service Area
P-2B Citizens Advisory Committee, and direct the Clerk to apply
the Board's policy to fill the vacancy.
1.29 APPOINT Larry Kaye to the County Service Area R-7A Citizens
Advisory Committee, as recommended by Supervisor Schroder.
1.30 APPOINT Maxine Glover to the Advisory Committee on the Employment
and Economic Status of Women, as recommended by Supervisor
Fanden.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.31 County Library (0620/0113) : Transfer $3, 000 from budget unit
0620 to budget unit 0113 for increased costs of Central Library
repairs.
1.32 Private Industry Council (0583) : Appropriate additional revenue
and expenditures in the amount of $15,000 in Federal funds for
computer equipment.
LEGISLATION - None
PERSONNEL ACTIONS
1.33 DECREASE hours of one Clerk-Experienced Level position from 40/40
to 36/40 in the Cooperative Extension Office.
1.34 ADD one 40/40 Registered Nurse Advanced Level position and cancel
one 40/40 Licensed Vocational Nurse II position in the Health
Services Department.
1.35 ADD one 40/40 Clerk-Experienced Level position and cancel one
24/40 Clerk-Senior Level position in the Public Defender's
Office.
5 (10/4/88)
PERSONNEL ACTIONS - contd.
1.36 ADOPT Resolution on Uniform Allowance for Director of
Correctional Industries.
1.37 RECLASSIFY the person and position of one 40/40 Clerk-Specialist
Level to one 40/40 Public Defender Data Specialist in the Public
Defender's Office.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1.38 Families Provides intensive $166,802 $80,091
First, Inc. in-home services (Foundation (Budgeted)
under the Interagency Grant)
Family Preservation
Program. (10/1/88-
6/30/89)
1.39 Children's Continue youth crisis $368,805 $368,805
Home Society services: emergency (Budgeted)
short-term shelter care
and crisis counseling to
status offenders.
(7/1/88-6/30/89)
1.40 Contra Costa Recycling Public Aware- $2,500 $2,500
Community ness and Promotion (Budgeted)
Recycling Program. (7/1/88-
Center, Inc. 12/31/88)
1.41 Richmond Continuation of Primary $19,083 -0-
Unified School Intervention Program. (100% State
District (7/1/88-6/30/89) Funds)
San Ramon Continuation of Primary $13,859 -0-
Valley Unified Intervention Program. (100% State
District (7/1/88-6/30/89) Funds)
John Swett Continuation of Primary $13,095 -0-
Unified School Intervention Program. (100% State
District (7/1/88-6/30/89, with Funds)
extension to 9/30/89)
1.42 AUTHORIZE Social Services Director or his designee to submit a
grant application for Federal funds in the amount of $50, 160 to
ACTION Region IX to fund the Retired Senior Volunteer Program
(RSVP) during the Federal fiscal year, October 1, 1988 through
September 30, 1989. (County match of $97,756 is budgeted. )
6. (10/4/88)
GRANTS & CONTRACTS - contd.
1.43 AUTHORIZE Executive Director, Private Industry Council, to
negotiate contract with Worldwide Educational Services, Inc. , to
operate the 1988-1989 State Education Coordination and Grants
Program at a maximum amount of $196,085. (100% Federal funds)
1.44 AUTHORIZE Executive Director, Private Industry Council to execute
contract amendments with he following job training and placement
service providers to extend contract termination dates as stated:
Safeway Stores, Inc. 11-30-88
Landscape Care Company 11-30-88
Welcome Building Maintenance Co. 11-30-88
Credit Reports, Inc. 12-31-88
Warren & Associates 12-31-88
1.45 AUTHORIZE Chair, Board of Supervisors, to .execute a State
Education Coordination and Grants Cooperative Agreement for
1988-1989 with the California Department of Education in the
amount of $210,788 for the GAIN Program, and authorize Executive
Director, Private Industry Council to make minor changes in the
agreement as may be required. (loot Federal and/or State funds. )
1.46 AUTHORIZE Executive Director, Private Industry Council, to
execute a Vocational Training Agreement and any necessary
amendments with Moler Barber College during the period of October
1, 1988 through June 30, 1989. (100% Federal funds)
1.47 AUTHORIZE Chair, Board of Supervisors, to execute a novation
contract with California Detoxification Programs, Inc. , in the
amount of $39,996 for Heroin Detoxification Services for Contra
Costa Health Plan Members for the period July 1, 1988 through
June 30, 1989. (Budgeted 15% County funds. )
LEASES
1.48 AUTHORIZE the Director of General Services to execute a lease
with Sutter Mobile Homes for use of a mobile home to house an
individual displaced by a flood control project as part of the
relocation assistance requirements.
OTHER ACTIONS
1.49 APPROVE proposed County Health Services Department policy
prohibiting departmental employees from serving on the Boards of
Directors of contracting organizations that deliver services to
the County through Health Services Department administered
programs, as recommended by the Health Services Director.
1.50 DECLARE East Diablo Fire Protection District water truck surplus
to the needs of any County department or fire district and
authorize the donation of the truck to the City of Brentwood.
7 (10/4/88)
OTHER ACTIONS - contd.
1.51 AUTHORIZE the Public Works Director to; 1) withdraw loan
application in the amount of $222,000 approved by the Board on
April 5, 1988, and 2) execute a loan application in the amount of
$297,045 to the California Department of Transportation Division
of Aeronautics as the fiscal year 1988-1989 local share -for the
East County Airport Development Project.
1.52 ACCEPT $26,728 from the Estate of Pierre Vignati, authorize the
Health Services Department to accept any further monies from the
estate of Pierre Vignati and direct the Auditor-Controller to
deposit the $26,728 and further monies from the estate into the
Hospital and Clinics Enterprise Fund I.
1.53 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of various surplus property.
1.54 ACCEPT $10,000 donation to Public Health Laboratory and STD
Program from Abbott Laboratories in recognition of assistance
provided in evaluation of new rapid diagnostic test for
gonorrhea, to be used for staff education and equipment.
1.55 ACCEPT $1,000 donation to Public Health Laboratory from Bio-Rad
Laboratories in recognition of assistance provided in developing
in-vitro diagnostic tests for the HIV-1 virus, for the purchase
of lab computer systems/equipment.
1.56 ADOPT resolution providing for the borrowing of funds for Fiscal
Year 1988-1989 and the issuance and sale of 1988 tax and revenue
anticipation notes for the Contra Costa Community College
District.
1.57 AUTHORIZE the Community Development Department and Auditor-
Controller to forward funds in the amount of $18,035 to WESCAT
for support of transit service to Martinez. (Budgeted)
HOUSING AUTHORITY
1.58 ADOPT Policies and Procedures governing admission to and
continued occupancy of HUD Aided Low Rental Housing and governing
receipt of applications, establishment of a waiting list and
issuance of certificates of family participation and housing
vouchers under the Section 8 programs of existing housing and
moderate rehabilitation administered by the Housing Authority, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.59 AUTHORIZE Chief Engineer to execute Contract Change Order No. 12
to Gallagher and Burk, Inc. , in the amount of $270,657 to provide
for changes in the planned work for Pleasant Hill BART Street
Improvements Project. (Funds available from development fees. )
. 8 (10/4/88)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator and General Services on request
by the Court appointed Special Representatives (CASR) Program for
County office space. ADOPT RECOMMENDATIONS
2.2 REPORT from County Administrator on proposed establishment of an
ad hoc Sacramento Exhibit Committee to be charged with developing
a new display case, including funding and authorize the Chairman
of the Board to sign a letter inviting participation by the
Contra Costa Council and Retired Teachers Association. APPROVE
RECOMMENDATION
2.3 REPORT from County Administrator regarding designating a
Redevelopment Survey Area in the unincorporated area of Oakley.
ADOPT RECOMMENDATION
2.4 REPORT from Hazardous Materials Commission requesting the Board
of Supervisors to authorize its Chair to sign a letter, urging
legislative action to provide long term funding for household
hazardous waste collection programs through such means as a
"bottle bill" tax on toxic products. APPROVE RECOMMENDATION
2.5 CONSIDER a process for the Board to amend the County General Plan
to provide for a Central Landfill and consider the appropriate
means of complying with the California Environmental Quality Act.
CORRESPONDENCE
3 .1 LETTER from Pacific Thermonetics, Inc. advising that its proposed
Crockett Cogeneration Project will not be "on line" until April
1, 1994, and urging the Board to take several actions with
respect to committing revenue the County may derive from the
project. REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF COMMUNITY
DEVELOPMENT
3.2 MEMORANDUM from J. Pace, Human Relations Commission, notifying
the Board that the terms of six Human Relations Commissioners
will expire on November 4, 1988. REFER TO INTERNAL OPERATIONS
COMMITTEE
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 NOTICE from the Concord Naval Weapons Station announcing the Navy
will hold a public meeting on October 12, 1988 at 2:00 P.M. at
the Concord Police Association Facility, 5060 Avila Road,
Concord, to solicit oral comments and information necessary to
evaluate its proposed remedial action plan; proposed findings and
conclusions concerning cleanup standards; and any information
necessary to complete the administrative record of the response,
all for the release and the threatened release of hazardous
substances on certain parcels on the Naval Weapons Station,
Concord.
9 (10/4/88)
INFORMATION ITEMS - contd.
4.2 LETTER from AC Transit Board of Directors, informing the Board
that they endorse Measure C, the Transportation Improvement and
Growth Management Program for Contra Costa County.
4.3 LETTER from the office of R. Brian Kidney, Chief Clerk,
California Assembly, transmitting a copy of the Assembly
Concurrent Resolution No. 132 relative to the Auburn-Oakland-
San Jose inter-city rail corridor.
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC.1 RECOMMENDATIONS on allocation of Capital Funds from the Special
District Augmentation Fund to Fire Districts.
Internal Operations Committee
I0. 1 Report on various issues relating to child care.
I0.2 Status report on formation of a Hazardous Waste Strike Force.
I0.3 Report on the impact of foster home placements in East County on
the school districts in East County and related issues regarding
housing.
I0.4 Report on the status of the expansion of the Career Development
Program in East County.
I0.5 Report on provisional appointments during the period March 1,
1988 - August 31, 1988.
I0.6 Status report on various issues relating to the County's
Affirmative Action and MBE/WBE Programs.
I0.7 Status report on appointments to the Human Relations Commission.
I0.8 Report recommending an appointment to the Advisory Committee on
the Employment and Economic Status of Women.
I0.9 Report recommending a reappointment to the Community Development
Rehabilitation Loan Review Panel.
10 (10/4/88)
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Direct Public Works Department and Community Development
Department to send letter to the Santa Fe Railroad Company and
CALTRANS to request that No Parking signs be posted in the area
between Cutino's Feed Store and the old theatre near the railroad
tracks in Oakley. (Torlakson)
S.2 Direct County Administrator to evaluate the need for increased
salaries and staffing in the Community Development and Public
Works Departments, and refer to the Finance Committee.
(Torlakson)
S.3 Direct Community Development Department to develop policy to
preserve right-of-way for highway realignment in Oakley.
(Torlakson)
11 (10/4/88)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY 4
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE THOMAS A. TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR SUNNE WRIGHT MCPEAK
SUPERVISOR THOMAS M. POWERS
ABSENT: SUPERVISOR ROBERT I. SCHRODER
PHIL BATCHELOR CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
CHIEF CLERK: Jeanne 0. Maglio
�A
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
DATE: October 4, 1988 MATTER OF RECORD
SUBJECT: Friday Night Live Program
The Board acknowledged the receipt of State Department
of Health Services and U.S. Department of Health and Human Services
awards by the Contra Costa Alcohol and Drug Council for its Friday
Nite Live Program.
THIS IS A MATTER FOR RECORD PURPOSES ONLY
NO BOARD ACTION TAKEN