HomeMy WebLinkAboutAGENDA - 12121989 - 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, DECEMBER 12, 1989
CONSENT ITEMS: Approved as listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 3 APPROVED contract with New Connections to develop and
implement a new drug abuse prevention, intervention and
treatment program for Central County; and REQUESTED Health
Services Director to report back to the Board by January
16 , 1989 on process to include services to the homeless
and crack addicted infants in the existing drug programs,
and on the status of the Sojourn Center project in West
County.
2.5 AUTHORIZED letter to the U.S. Army Corps of Engineers
supporting extension of the closure date for the Acme
Fill east parcel; AUTHORIZED letters of appreciation to
Solano and Alameda Counties and to the Export Committee
for their cooperation in the development of garbage
export agreements; and REQUESTED Community Development
Department to contact the cities in Contra Costa County
and urge them to also express their appreciation to
Solano and Alameda Counties.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3 .4 REFERRED to County Administrator for response letter from
the Discovery Bay Property Owners Association, Inc.
relative to establishment of a contingency fund to finance
the Sheriff' s Marine Patrol in East County; and REQUESTED
that the Discovery Bay Property Owners Association be
invited to participate in any future meetings on the
matter.
3.9 REFERRED letter from Carol Hess protesting the square
footage of an accessory structure under construction at
458 Deborah Lane , Walnut Creeek, together with an exhibit
showing details of the alleged violation, to the Community
Development Director and Building Inspector for report to
the Board on January 16 , 1990.
1
4
TIMED ITEMS:
9 :30 A.M.
T. 1 APPROVED development of Video Display Terminal guidelines
for County employees ; APPROVED establishment of a VDT Task
Force to work with representatives of private industry
to develop voluntary VDT guidelines for private employers;
and REQUESTED County Counsel to: 1 ) determine the San
Francisco County conclusion relative to the legality of
a VDT ordinance; 2) to consult with counsel of the
cities in the County to determine their opinion; and 3)
to contact Cal OSHA relative to their conclusions, and
report back to the Board after further evaluation.
(II voted NO)
2 :00 PM
T.2 CLOSED public hearing and ADOPTED resolution approving
the 1989 revision to the County Solid Waste Management
Plan. (V voted NO)
T. 3 CLOSED public hearing; GRANTED appeal by DeBolt Civil
Engineering from the decision of the San Ramon Valley
Regional Planning Commission upholding the decision of
the Zoning Administrator; and APPROVED MS 108-88, with
conditions , DeBolt Civil Engineering (applicant) and
Robert Stratmore (owner) .
T.4 CLOSED public hearing; CERTIFIED Environmental Impact
Report and related documents; DECLARED intent to adopt
the Oakley/North Brentwood Area General Plan, as
modified by the Board of Supervisors; and DIRECTED
Community Development staff to prepare appropriate find-
ings and documentation for Board consideration at 9 :00
A.M. on Friday, December 22, 1989 .
T.5 CLOSED public hearing; DECLARED intent to approve the
Oakley Project Area Redevelopment Plan, . as modified; SET
December 22, 1989 at 9 :00 A.M. for final action; and
DIRECTED staff to prepare the appropriate documentation
for Board/Agency consideration.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 CONCURRED in plans being formulated for the January 30-31 ,
1990 Countywide drug and alcohol abuse prevention con-
ference ; CONCURRED with the draft Drug and Alcohol
Community Action Plan; and REQUESTED Internal Operations
to make final report to the Board on January 16, 1990 on
plans for the conference.
I0.2 APPROVED the establishment of a Homeless Advisory
Committee ; REQUESTED CHART to solicit applications for
membership and forward their recommendations to the 1990
Internal Operations Committee for review and recommen-
dation to the Board; and, effective December 31 , 19899
RESCINDED the May 19 , 1988 Board Order establishing CHART.
I0. 3 ACKNOWLEDGED receipt of the Strategic Plan on Homelessness;
and APPROVED actions relating to homeless shelters, a
Housing Trust Fund, and the establishment of a Homeless
Operations Committee consisting of County mid-management
employees.
2
( 12/12/89)
COMMITTEE REPORTS (Continued)
Internal Operations Committee (Continued)
10.4 REQUESTED County Counsel to take certain actions related
to the prohibition and/or regulation of the use of CFCs;
REQUESTED County Administrator to monitor legislation
introduced in 1990 dealing with regulation of CFCs;
AUTHORIZED letter to the Bay Area Air Quality Management
District urging the District to regulate CFC emissions;
and REQUESTED the Resource Recovery Specialist to monitor
development of safe alternatives to CFC solvents currently
used in the circuit board and etching industries.
RECOMMENDATIONS OF BOARD MEMBERS:
S.2 REFERRED to Finance Committee the issue of a public
hearing on the implementation of AB 152.
S.5 REQUESTED Finance Committee and County Administrator to
consider allocation of funding or equivalent staff time
to the East County Project of the United Way of the Bay
Area.
MR. 1 Captain Bob Tindel, California Highway Patrol, advised
of a planned "junker amnesty day" to be held on January
209 1990 at the fire station at Willow Pass and Manor,
Pittsburg. The County Administrator was requested to
agenda the matter for Board action to support the program
and assist in publicizing it.
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 6 REQUESTED Finance Committee to schedule a workshop in
late January or early February to discuss juvenile
justice issues and funding.
S.7 AUTHORIZED payment of $1 ,000 to County Supervisors
Association of California (CSAC) as Contra Costa County' s
share of a contract between CSAC and a consultant to
staff the work of a CSAC Task Force on Earthquake Relief;
DESIGNATED Supervisor Tom Torlakson to represent the
Board and Phil Batchelor, County Administrator, as
alternate on the CSAC Task Force ; and AUTHORIZED the
County Administrator and Office of Emergency Services
to cooperate fully in the work of the Task Force.
DECLARED intent to adjourn meeting of December 19., 1989
to December 22, 1989 at 9 :00 A.M.
3
( 12/12/89)
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
December 8, -1�,W_, , 19 89 , 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 19 , a
copy of which is attached hereto.
DATED: December 8, 1989
I declare' under penalty of perjury
that the foregoing is true and
correct.
SII
De ty Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON.
IST DISTRICT ��
NANCY C.FAHDEN,MARTINEZ CONTRA COSTA COUNT Y
2ND DISTRICT Phil Batchelor
ROBERT 1.SCHRODER,DANVILLE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND and
Co
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK,CONCORD (415)646-2371
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PRTSBURG
STH DISTRICT MARTINEZ, CALIFORNIA 94553
SUPPLEMENTAL AGENDA
December 12, 1989
RECOMMENDATIONS OF BOARD MEMBERS
S.4 DECLARE the month of April 1990 as "Earth Month in Contra Costa
County" ; declare the week of April 16-22 , 1990 as "Green Ribbon
Week in Contra Costa County" ; and declare Sunday, April 22, 1990
as "Earth Day in Contra Costa County. " (Torlakson)
S. 5 REQUEST a County contribution to the East County Project of
United Way. (Torlakson)
POSTED: December 8, 1989
By: zv-e�, �
eputy Clerk
IoM TORtAtsoN
Tom I QYdF Ra,BOND CI�BIDAR MR TW BOARD OF its QIn~
pAMCY
4C C.FAMDEN,FAMOEN,MARflIF2 CONTRA COSTA COUNTY
'
"d lWch*W
SND DISTRICT (IIID R7R CWk at the Board
SPECIAL DISTRICTS, AGENCIES,AND '"d
ow DISTRICT AUTHORITIES GOVERNED BY THE BOARD Ce(415)646-2371
415unty Administrator46.2371
(415)y15.237t
;UNNE WRONT MOVAK.CONCORD 0DA10 MANNERS.ROOM 107,ADMININTMTM BUILDING
4TH DISTRICT
TOM TORW(SON.t+TTTMJPIG
NTH DISTRICT MARTINEZ,CALF-CMIA 94M
TUESDAY
December 12, 1989
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
9:30 A.M.
T.1 Report on revised Video Display Terminal guidelines for
County employees and on development of a model ordinance for
private businesses in the •unincorporated areas of the County.
(Estimated Time: 30 Minutes)
* * *
Public comment.
11: 30 P.M. Closed Session
2:00 P.M.
T.2 Hearing on the 1989 revision to the Solid Waste Management
Plan. (Estimated Time: 15 Minutes)
T. 3 Hearing on the appeal by DeBolt Civil Engineering from the
decision of the San Ramon Valley Regional Planning commission
upholding the decision oZ the Zoning Administrator on the
request by DeBolt Civil Engineering (applicant) and Robert
Stratmore (owner) (MS 108-88) for approval of a minor
subdivision to divide 3.6 acres of land into three parcels
with request for variances to minimum parcel width
requirements. (Continued from October 10, 1989. ) [Estimated
Time: 45 Minutes]
***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.***
n
2:00 P.M. Continued
T.4 Hearing on recommendation of the East County Regional
Planning Commission on a proposed amendment to the County
General Plan for the Oakley Area which includes the review
and update of the Oakley/North Brentwood Area General Plan
together with various requests for changes to the Land Use
Element. (Estimated Time: 2 hours)
T.5 Joint hearing of the Contra Costa County Board of Supervisors
and the Redevelopment Agency to consider the proposed Oakley
Project Area Redevelopment Plan. (Estimated Time: 15
Minutes)
Adjourn to December 19, 1989, 7:30 A.M. at Merrithew Memorial
Hospital Conference Room to meet with the Joint Conference
Committee.
2 (12/12/89)
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 T. Powers and S.W.
McPeak) 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 R. Schroder)
on the second and fourth Mondays of the month at 9:30 A.M. , 4th floor
Conference Room. The Committee will not meet on December 11, 1989.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
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. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date, time and place.
The Contra Costa Transportation Authority meets on the third
Wednesday of each month, 7:30 P.M. , at the Contra Costa County Transit
Authority Board Room, 2702 Clayton Road, Suite 202, Concord, California.
The Joint Conference Committee usually meets on the third Tuesday
of each month at 7:30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
Pleaste Note: There -will be no board meetings on December 26,
1989 and January 2, 1990.
(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 APPROVE the cooperative agreement with Contra Costa Transporta-
tion Authority for funding the design and right-of-way
engineering for the State Route 4 Willow Pass grade widening and
lowering project.
1.2 ACCEPT grant deed from Oakley Union School District for the
widening of Cypress Road and O'Hara Avenue in the Oakley area.
1.3 APPROVE and authorize the submittal of three Transportation
Development Act applications.
1.4 APPROVE an agreement with the Town of Danville to sell the
County's Pittsburg-Antioch Urbanized Area Federal Aid Urban funds
and authorize the Chair to execute the agreement.
1.5 APPROVE and authorize the Public Works Director to execute the
consulting services agreement with West Engineers and Associates,
Inc. , to evaluate the feasibility of, develop, and implement a
customized project control system for the Public Works
Department, in the amount of $76, 000.
1. 6 APPROVE the relocation assistance claim of $15, 000 made by Kim
and Joanne Pedersen for purchase of differential in connection
with the State Highway 4 widening for the Carol Lane project in
the Oakley area. (Funding: Oakley Area of Benefit)
1.7 APPROVE consulting services agreement with Parsons, Brinckerhoff,
Quade & Douglas, Inc. to complete the design of State Route 4
Willow Pass grade lowering project and authorize the Public Works
Director to execute the agreement.
ENGINEERING SERVICES
1.8 SUB 6670: ACCEPT completion of warranty period and approve
release of cash deposit for faithful performance for subdivision
developed by Desco Oakpointe in the Walnut Creek area.
1.9 SUB 6884: ACCEPT completion of improvements for subdivision
being developed by Remington-Oakwood Joint Venture in the Alamo
area.
1. 10 SUB 6969: ACCEPT for recording purposes only offer of dedication
for drainage purposes (Drainage Area 56, Line D) from grantors
James H. Farr and Patricia S. Farr for subdivision being
developed in the Oakley area..
1. 11 SUB 6969: APPROVE final map and subdivision agreement for
subdivision being developed by California Crest Development
Company in the Oakley area.
3 (12/12/89)
ENGINEERIN9 SERVICES - contd.
1.12 SUB 7062: ACCEPT completion of improvements for subdivision
developed by Remington-Oakwood Joint Venture in the Alamo area.
1. 13 SUB 7172: APPROVE final map and subdivision agreement for
subdivision being developed by MSM Development Corporation in the
Walnut Creek area.
1.14 SUB 7188: ACCEPT offer of dedication for roadway purposes from
grantor Pacific Gas & Electric Company in the Danville area.
1.15 LUP 2158-86: ACCEPT completion of improvements for Land Use
Permit issues to Gerald S. Ketchum in the Clyde area.
1.16 MS 37-88: APPROVE parcel map for subdivision being developed in
the Martinez area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 17 APPROVE vacation of a portion of a flood control easement in the
Danville area.
1.18 APPROVE Chief Engineer's recommendation for advance acquisition
of the Darst Property for future Drainage Area 52D basin project,
in the Oakley area. (Funding: Drainage Area 52D)
1. 19 APPROVE license agreement with FJC Enterprises and authorize the
Public Works Director to sign agreement.
1.20 ACCEPT sanitary facilities and water distribution system for
subdivision 6760. as a part of the Sanitation District No. 19
sewage collection and water distribution systems in the Discovery
Bay area.
1.21 ACCEPT sanitary facilities and water distribution system for
subdivisions 6272 and 6273 as a part of Sanitation District No.
19 sewage collection and water distribution systems in the
Discovery Bay area.
1.22 APPROVE and authorize Public Works Director to submit a
preapplication for modification to existing Federal grant under
AIP #3-06-0050-05 for Buchanan Field Airport.
1.23 APPROVE and authorize Public Works Director to submit a
preapplication for Federal grants in the amount of $11, 188,800
for Byron Airport.
STATUTORY ACTIONS - None
4 (12/12/89)
•
CLAIMS, COLLECTIONS & LITIGATION
1.24 DENY claims of J. Capote, E. Taylor, et al, T. Van Voorhis, M.
Glueck, Safeway Stores, Inc. , I. Benavidez, A. Kasprzak, M.
Andrews, P. Brown, T. Brown, J. Davis, N. Davis Jr. , N. Davis
Sr. , P. Davis, E. Housley, E.N. Housley, M. Housley, R. Housley,
S. Housley, T. Housley, J. Lyons, M. Lyons, M. Proctor, T.
Proctor, Tami Proctor, B. Salaam, L. Salaam, M. Salaam, N.
Salaam, E. Williams, and amended claims of P. Subia and Spectrum
Emergency Care Inc. and S.P. Moody, M.D.
HEARING DATES
1.25 FIX January 16, 1990 at 9:00 A.M. for hearing to consider
changing the name of Commercial Drive (County Road #4285H) to
Dean Lesher Drive, North Concord area.
1.26 FIX January 23, 1990 at 11:00 A.M. for hearing on the conversion
of Storm Drain Maintenance District No. 4 into Contra Costa
County Flood Control and Water Conservation District Drainage
Area No. 127.
1.27 FIX January 23, 1990 at 11:00 A.M. for hearing on the
establishment of Drainage Area 910 and the adoption of Benefit
Assessments for maintenance.
HONORS & PROCLAMATIONS - None
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.28 APPOINT Enrico Cinquini to the Oakley Fire Protection District
Board of Fire Commissioners, as recommended by Supervisor
Torlakson.
1.29 APPOINT John Rademacher to the Byron Fire Protection District
Board of Fire Commissioners, as recommended by Supervisor
Torlakson.
1.30 APPOINT Howard Holmes to the Bethel Island Fire Protection
District Board of Fire Commissioners, as recommended by
Supervisor Torlakson.
1. 31 APPOINT Sigvard Lanstrom and Joe Tovar, Jr. , to the Riverview
Fire Protection District Board of Fire Commissioners, as
recommended by Supervisor Torlakson.
5 (12/12/89)
APPOINTMENTS & RESIGNATIONS - contd.
1. 32APPOINT Willard Morgan and Louis Ginochio to the East Diablo Fire
Protection Distrct Board of Fire Commissioners, as recommended by
Supervisor Torlakson.
1.33 APPOINT Ray Robinson and John Mass to the Board of Trustees,
Reclamation District No. 2065, Veale Tract, pursuant to the Water
Code Section 50740.
1.34 APPOINT Tom Roster, John Wright, and Grant Whitmer as Valuation
Assessment commissioners to prepare the operation and maintenance
assessment roll for Reclamation District No. 2024 (Orwood Tract) .
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1.35 Municipal Courts (0220) and Plant Acquisition (0111) : Transfer
appropriations in the amount of $10, 668 from Municipal Courts
(0220) to General Services.
1.36 Recorder Micro/Modernization (0353) : Appropriate new revenue to
purchase an Uninterruptable Power Supply (UPS) System for
computer.
1.37 Community Development (0473) : Appropriate additional
expenditures and revenues in the amount of $207, 649 from
increased fee revenues for Solid Waste Management contract.
LEGISLATION - None
PERSONNEL ACTIONS
1.38 ADD one 40/40 Clerk-Beginning Level position in the Public Works
Department. (Offset by reduction in temporary salaries. )
1.39 ADOPT resolution abolishing additional positions in the Health
Services Department.
1.40 ESTABLISH the class of Registered Dental Assistant ($1840-2237) ;
ABOLISH the classes of Dental Assistant and Lead Dental
Assistant; and REALLOCATE 4 40/40 Dental Assistants to 4 40/40
Registered Dental Assistants and 1 Permanent Intermittent Dental
Assistant to one Permanent Intermittent Registered Dental
Assistant in the Health Services Department.
1.41 ADD six 40/40 Hazardous Materials Specialist positions in the
Health Services Department. (100% Revenue Offset)
1.42 EXTEND provision of Board Resolution No. 89/734 to Probation
Department Management Employees.
6 (12/12/89)
PERSONNEL ACTIONS - contd.
1.43 REALLOCATE salary for the class of Municipal Court Fiscal Officer
from $3012-3661 to $3179-3864 effective July 1, 1989 and to
salary level $3305-4018 effective 10/1/89 in the Municipal Court.
(Trial Court Funding)
1.44 AMEND Resolution 89/684 incorporating additional related pay and
benefit actions not previously finalized, and corrections.
1.45 ADD one 40/40 Clerk-Senior level position in the Social Services
Department. (Budgeted)
1.46 CANCEL one 40/40 Clerk-Senior Level position and ADD one 40/40
Executive Secretary position in the Community Services
Department.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.47 AUTHORIZE Social Service Director or his designee to execute a
contract with the State of California in the amount of $324, 015
to provide for County foster home licensing activities during the
period July 1, 1989 through June 30, 1990.
1.48 APPROVE 1990 Community Services Block Grant Agreement with
Department of Economic Opportunity in the amount of $357, 384 for
the term January 1, 1990 through December 31, 1990.
Amount County
Agency Purpose/Period To Be Paid Cost`
1.49 City of Fire Protection $174,202 $174 ,202
Pinole Services for the (Budgeted
Pinole Fire Protection District
District. (7/1/89- Funds)
6/30/90)
1.50 Mental Health Patients Rights Program $242,922 $242,922
Consumer (7/1/89-6/30/91)
Concerns, Inc.
Crisis and Crisis Intervention $135, 236 $135,236
Suicide Inter- and Suicide Prevention
vention of (7/1/89-6/30/91)
Contra Costa
1.51 AUTHORIZE the Director of Personnel to execute a contract
extension with the Safeguard Dental Plan to extend term from July
31, 1990 to September 30, 1990.
7 (12/12/89)
GRANTS & CONTRACTS - contd.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.52 APPROVE and authorize the Sheriff-Coroner to execute on behalf of
the County a contract with Rosanne Beebe (dba Blood Alcohol
Determinants) in the amount of $90,000 for the period December 1,
1989 to November 30, 1990 for the provision of blood withdrawal
services. (Budgeted)
1.53 AUTHORIZE the Chair, Board of Supervisors, to execute closeout
documents for the Job Training Partnership Act program for the
1988-1989 fiscal year. (No County Costs)
1.54 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Community Food Coalition in the amount of $8,000 for the
purchase of equipment for use in warehouse during the period
April 1, 1989 to March 31, 1990. (100% HUD Funds)
1.55 AUTHORIZE the Health Services Director or his designee, to
execute a novation contract with Bay Area Addiction Research and
Treatment, Inc. (BAART) in the amount of $636,088 for the
provision of methadone maintenance during the period July 1, 1989
through June 30, 1991 with an automatic six month extension.
(Federal Medi-Cal, State Drug Program and 1% County Funding)
1.56 APPROVE and authorize the County Administrator to execute on
behalf of the County a contract with SRJ. Jackson, Barish &
Associates for legislative representation during calendar year
1990.
1.57 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with Adolescent Treatment Centers, Inc. , in the amount
of $34,062 for the provision of residential treatment for
adolescents with alcohol problems during the period July 1, 1989
through June 30, 1990 with an automatic six month extension.
(90% State/10% County Funded)
1.58 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with Adolescent Treatment Centers, Inc. , in the amount
of $34,062 for the provision of residential treatment for
adolescents with drug abuse problems during the period July 1,
1989 through June 30, 1990 with an automatic six month extension.
(90% State Drug Funds/10% County)
1.59 AUTHORIZE the Health Services Director or his designee, to
execute two novation contracts with Phoenix Programs, Inc. during
the period July 1, 1989 through June 30, 1991 with an automatic
six month extension:
Homeless Program Contract $1,291, 286 County $291, 600
Mental Health Program Contract $2,955,836 County $369,844
8 (12/12/89)
GRANTS & CONTRACTS - contd.
1.60 AUTHORIZE the Health Services Director or his designee, to
execute a novation contract with LaCheim Residential Treatment
Centers, Inc. , in the amount of $895,550 for the provision of
transitional residential treatment services for mentally
disturbed adolescents and latency-age children during the period
July 1, 1989 through June 30, 1991 with an automatic six month
extension. (Funding: 92% State Short-Doyle and 8% County)
1.61 AUTHORIZE the Health Services Director or his designee, to
execute two novation contracts with Crestwood Hospitals, Inc. , in
the amount of $359,478 and $180,168 for the provision of moderate
and intensive day treatment for mentally disturbed persons during
the period July 1, 1989 through June 30, 1990 with an automatic
six month extension. (Funding: 90% State Short-Doyle and 10%
County)
1.62 APPROVE Addendum No. 1, making minor corrections to the bid
documents for first floor remodeling at 30 Muir Road, Martinez,
for Social Service Department, as recommended by the Director of
General Services.
1.63 AUTHORIZE Executive Director, Private Industry Council, to
execute an Employment Training Panel (ETP) contract agreement
with Gaylord Container Corporation with a maximum payment limit
of $20,848 for the term November 20, 1989 through May 31, 1990.
1.64 AUTHORIZE the Director of Community Development to execute
Amendment One to the contract with Engineering Science
Consultants for the Keller Canyon Landfill EIR to increase the
payment limit by $31, 070. (Funded by applicant. )
1. 65 AUTHORIZE the Director of Community Development to execute
Amendment Two to the contract with CH2M-Hill Consultants for the
Dow Hazardous Waste Incinerator EIR to increase the payment limit
by $27,600. (Funded by applicant. )
1. 66 APPROVE and authorize the Chair, Board of Supervisors, to execute
on behalf of the County a contract with Alan Tafapolsky in the
amount of $9, 600 to conduct dispute resolution training sessions
for community leaders and public officials between December 1,
1989 and October 31, 1990. (Dispute Resolution Program Funds)
LEASES
1. 67 EXERCISE option to extend the lease with J.S. Weil for continued
use of 213-215 G Street, Antioch, by the Probation Department.
9 (12/12/89)
r
OTHER ACTIONS
1.68 APPROVE and adopt property tax exchange resolution for the
Oakhurst Country Club No. 89-02 annexation to Contra Costa Water
District.
1.69 ACCEPT report from the Public Works Director regarding the Upper
Pine Creek Project, Flood Control Zone No. 3B.
1.70 ACCEPT Audit Report on the Financial Statement of the 1982, 1983,
1984, 1985, 1987, and 1988 Contra Costa Home Mortgage Revenue
Bond Programs as completed by Deloitte, Haskins, & Sells.
1.71 ACKNOWLEDGE receipt of report from the County Treasurer-Tax
Collector on the status of the County's investments for the month
of September, 1989.
1.72 ACKNOWLEDGE receipt of Report No. 14 from O'Brien Kreitzberg &
Associates, Inc. , on the status of construction work on the
County's detention facilities.
1.73 DESIGNATE Joan V. Sparks, Director, Community Services
Department, or in her absence Pamm Shaw, Community Services Head
s .; Start Program Manager, to represent Chair, Board of Supervisors,
in all matters pertaining to the licensing of a child care center
to be operated by Community Services Department.
1.74 AUTHORIZE Health Services Director to submit application to State
Department of Health Services for California Health Care for
Indigents Programs (CHIP) .
HOUSING AUTHORITY
1.75 APPROVE request that the issue of removing units from the rent
roll to be used by homeless persons, as requested by Supervisor
Fanden, be submitted to HUD for determination, along with certain
comments of concern., as recommended by the Advisory Housing
Commission.
REDEVELOPMENT AGENCY
(See 'Timed Item No. T.5)
10 (12/12/89)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Director of Community Development on resolution
regarding Growth Management requirements of Measure "C". APPROVE
RECOMMENDATION
2.2 REPORT from Court Administrator recommending establishing the
class of Juvenile Court Referee-Project ($5616-$6364) and ADD one
40/40 Juvenile Court Referee-Project position in the Superior
Court. APPROVE RECOMMENDATION
2. 3 REPORT from Health Services Director recommending that the Chair,
Board of Supervisors, be authorized to execute a novation
contract with New Connections in the amount of $257, 614 to
develop and implement a new drug abuse prevention intervention
and treatment program for Central County during the period July
1, 1989 through June 30, 1991 with an automatic six month
extension. APPROVE RECOMMENDATION
2.4 REPORT from Health Services Director regarding Contra Costa
County Emergency Medical Services Fund, Physician Reimbursement
Rules, and recommend that he be authorized to notify physicians
of fund and begin making payments as of February 1, 1990.
APPROVE RECOMMENDATION
2.5 REPORT from Solid Waste Manager requesting that the Chair be
authorized to sign a letter to the U.S. Army Corps of Engineers
supporting the extension of time for the closure of Acme
Landfill, east parcel. APPROVE REQUEST
CORRESPONDENCE
3.1 LETTER from Vice President, A.G. Spanos Construction, Inc.
providing notice of non-renewal of Williamson Act (Land
Conservation) contract for Agricultural Preserve No. 12-76.
REFER TO ASSESSOR AND DIRECTOR OF COMMUNITY DEVELOPMENT
3.2 LETTER from R.L. Mudgett regarding the processing of his rezoning
and subdivision application and recent action of the County
Planning Commission. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
FOR REPORT
3.3 LETTER from State Historic Preservation Officer, State Department
of Parks and Recreation, advising of the Federal Emergency
Management Agency's role in assistance programs on historic
properties. REFER TO OFFICE OF EMERGENCY .SERVICES, BUILDING
INSPECTION, PUBLIC WORKS AND GENERAL SERVICES
3.4 LETTER from Discovery Bay Property Owners Association, Inc. ,
requesting consideration be given to establishing a contingency
fund to finance the Sheriff's Marine Patrol in East County.
REFER TO COUNTY ADMINISTRATOR FOR RESPONSE
11 (12/12/89)
CORRESPONDENCE - contd.
3.5 LETTER from Chairperson, Contra Costa Transportation Authority,
transmitting a draft authority policy for the Transportation
Systems Management (TSM) component of the Growth Management
Program, and inviting the submission of comments by February 15, '
1990. REFER TO TRANSPORTATION COMMITTEE, DIRECTOR OF. COMMUNITY
DEVELOPMENT AND COUNTY COUNSEL
3.6 LETTER from Contra Costa County Paratransit Coordinating Council
requesting that the Board approve changes to the membership of
the Paratransit Coordinating Council effective January 1, 1990.
REFER TO INTERNAL OPERATIONS COMMITTEE
3.7 LETTER from Brentwood Recreation and Park District requesting the
Board to approve a property tax exchange agreement at the current
rate for the proposed East County Park and Recreation Entity.
REFER TO COUNTY ADMINISTRATOR
3.8 LETTER from law offices of Crosby, Heafey, Roach & May submitting
Claims for Refund of Property Taxes for the Tax Years 1985
through 1988 for Union Pacific Railroad Company. REFER TO COUNTY
COUNSEL, TREASURER-TAX COLLECTOR AND ASSESSOR
3.9 LETTER from Carol Hess protesting the square footage of an
accessory structure under construction at 458 Deborah Lane,
Walnut Creek. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
BUILDING INSPECTION FOR REPORT ON JANUARY 16, 1990
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 LETTER from State Senator Milton Marks advising of a legislative
hearing to be held on December 18, 1989 at 2:00 P.M. in various
areas of the Bay Area in conjunction with the study on the
Lanterman Developmental Disabilities Services Act.
4.2 LETTER from Mayor, City of Watsonville, expressing appreciation
to the Contra Costa County Board of Supervisors for their
decision to decline acceptance of any of the "Northern California
Earthquake Fund" donated by major league baseball.
12 (12/12/89)
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT on development of a Countywide Drug & Alcohol Action Plan
for presentation to Countywide Drug & Alcohol Conference on
January 31, 1990.
I0.2 REPORT recommending creation of a Homeless Advisory Committee.
I0.3 REPORT on Development of a Strategic Plan on Homelessness.
I0.4 REPORT on status of issues referred to the Hazardous Materials
Commission on June 6, 1989.
RECOMMENDATIONS OF BOARD MEMBERS - None
S. 1 REFER to County Administrator for recommendation a proposal for
i establishment of a special tax area for the North Richmond area.
(Powers)
S.2 CONSIDER fixing a time for a public hearing on implementation of
AB 152 . (Schroder)
S.3 REQUEST the Board of Supervisors to send letter opposing the
power line easement to east County as proposed by the
Transmission Agency of Northern California and the Western Area
Power Authority, and to request state assistance in better
coordination of planning for utilities. (Torlakson)
13 (12/12/89)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY aX,�i('.P/1�►�iX�PJB) la, lg
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE TOM A. TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio