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TUESDAY
October 31, 1989
9:00 A.M. Call to order and opening ceremonies.
Invocation by Bishop Kay Anderson, Church of Jesus Christ of
Latter Day Saints, Danville.
Consider Consent Items:
- General
- Correspondence
- Information
Commend Navajo Aviation, Community Food Coalition, Airport
Staff and Karen Tramontana from Buchanan Field on the
emergency earthquake air lift.
Commend the Richmond Unified School District and the
Prevention Program for receiving the Annual Statewide Lori
Hogan Media Award.
Service Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T. 1 Hearing on proposed development fee ordinance for the Bethel
Island Fire Protection Distrct. (Estimated Time: 5 Minutes)
T.2 Hearing on proposed ordinance adopting by reference the 1988
Uniform Fire Code and 1989 Supplement to the Uniform Code for
all County fire districts. (Estimated Time: 10 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.3 Hearing on appeal by James H. Farr and Patricia S. Farr from
the decision of the Contra Costa County Planning Commission
approving with conditions the request by Dinesh Sawhney
(applicant) , -and Fred and Jim Goyjer (owners) for approval of a
tentative map (Subdivision 7246) to divide .68 acres of land
into 18 condominium units in a multiple family residential
district (M-29) , Martinez area. (Estimated Time: 30
Minutes)
2 (10/31/89)
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 Committee will
also meet on November 2, 1989 at 8:30 A.M.
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 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 Commission meets on the first and
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.
PLEASE NOTE: The Board will not meet on November 21, 1989
M
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 consulting services agreement with Major Engineering for
1989 miscellaneous land surveys and drafting services for various
County roads. (Funding: 100% Area of Benefit and Road Funds)
1.2 AUTHORIZE Public Works Director to execute contract Change Order
No. 2 in the approximate amount of $16, 000 for the Kirker Pass
Road overlay in the Concord area.
ENGINEERING SERVICES
1. 3 DP 3015-82: ACCEPT Treat Boulevard and Cherry Lane to be a
County Roads in the Pleasant Hill BART area.
1.4 LUP 2121-88: RESOLVE that improvements of this development are
completed in the Danville area developed by Liahona M.
Christensen.
1.5 SUB 6450: AUTHORIZE refund of $9,000 to Kaufman and Broad since
improvements have met performance standards.
1.6 SUB 5430: AUTHORIZE release of cash deposit of $5, 360 plus
interest, if appropriate, to Presley of Northern California due
to the completion of warranty.
1.7 MS 11-88: APPROVE parcel map in the Brentwood area.
1.8 SUB 7178: APPROVE final map and subdivision agreement for
subdivision being developed by Kevin G. Morrison and Paulette Z.
Morrison in the Clyde area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.9 AUTHORIZE an amendment to the consulting services agreement with
Integrated Design Services for structural evaluations, San Ramon
bypass project, Flood Control Zone 3B in the Walnut Creek area.
(Funding: 100% Flood Control Zone 3B)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1. 10 DENY claims of A. Cargile, T. McClellan, B.& M. Wapniarski, S.
Houck (two) , T. Anderson, J. Petroff, Farmers Insurance Group, L.
Steele, T. Kaufmann, A. Kurutz, The Customer Company (dba Jeff's
Food & Liquor) and L. McClain.
1. 11 DENY claim of Concord Properties, et al, for refund of property
taxes.
3 (10/31/89)
HEARING DATES - None
HONORS & PROCLAMATIONS
1.12 ADOPT resolution commending Richmond Unified High School Students
for their participation in Violence Prevention Month in Richmond,
as recommended by Supervisor Powers.
1.13 ADOPT resolution commemorating the Nation's War Veterans on
November 11, . 1989.
1. 14 ADOPT resolution honoring Rick Harmon on the occasion of his
retirement from San Ramon City Council, as recommended by
Supervisor Schroder.
ADOPTION OF ORDINANCES
1. 15 ADOPT ordinance (introduced October 24, 1989) adjusting
compensation for Members of the. Board of Supervisors.
1.16 ADOPT ordinance No. 89-62 (introduced October 2.4, 1989) initiated
by Irby W. Iness (applicant) and ENCM Properties (owner) to
rezone land in the E1 Sobrante area.
APPOINTMENTS & RESIGNATIONS
1. 17 ACCEPT resignation of William Walsh from the County Service Area
P-5 Citizens Advisory Committee, and direct the Clerk to apply
the Board's policy to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1989-1990 FY
1. 18 County Administrator (0003) : Appropriate additional revenue and
expenditures in the amount of $9,500 to cover equipment cost as a
result of modifying the Worker's Compensation and liability
system.
1. 19 County Administrator 10003) : Appropriate additional revenue and
expenditures in the amount of $45,000 to cover equipment expenses
in accordance with the Community Television Workplan for fiscal
year 1989-1990. (Revenue derived from cable franchise fee. )
1.20 Public Works (0841, 0843) : Transfer appropriation of $15, 000
from Buchanan Field Airport- (0841) services and supplies to
Airports-Fixed Assets (0843) for purchase of new equipment.
1. 21 Public Works 106501 : Transfer appropriation of $84 , 650 from
Public Works (0650) administration services division to Operating
Divisions (0650) and Fleet Services (0063) for vehicle and
equipment purchases.
4 (10/31/89)
LEGISLATION - None
PERSONNEL ACTIONS
1.22 REALLOCATE one 40/40 Account Clerk-Experienced level position to
40/40 Clerk-Senior level in the General Services Department.
1.23 CANCEL one 40/40 Senior Architectural Engineer-Project position
in the General Services Department.
1.24 RECLASSIFY one 40/40 CCHP Member Services Coordinator position to
one 40/40 CCHP Member Services Counselor position in the Health
Services Department.
1.25 ESTABLISH the class of Senior Vegetation Management Technician
and ADD one 40/40 Senior Vegetation Management Technician in the
Public Works Department.
1.26 CANCEL one 40/40 Data Entry Operator II position and ADD one
40/40 Deputy Clerk-Data Entry Operator II position in the
Municipal Courts.
1.27 REVISE and reallocate class of Municipal Court Management Analyst
from salary level $2761-3356 to salary level $2973-3614 . (Trial
Court Funding)
1.28 ADD two 40/40 Community Services Program. Coordinator positions
and cancel two 40/40 Head Start Program Manager positions in the
Community Services Department.
1.29 CANCEL one 40/40 Secretary-Advanced level position and ADD one
40/40 Clerk-Specialist level position in the Probation
Department.
1.30 ESTABLISH the class of Merrithew Hospital Replacement Project
Director-Project and ADD one 40/40 Merrithew Hospital Replacement
Project Director position in the County Administrator's Office.
1. 31 ADOPT resolution(s) approving Memoranda of Understanding as may
be required.
1.32 ADOPT resolution correcting management salary resolution 89/684
adopted October 24, 1989.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.33 AUTHORIZE County Library to accept State Library grant in the
amount of $30, 000 to enhance the County Library Literacy Program
(Project Second Chance) during the period of July 1, 1989 through
June 30, 1990. (100% State Funds)
5 (10/31/89)
1
GRANTS & CONTRACTS - contd.
Amount County
Agency Purpose/Period To Be Rec d Match
1.34 AUTHORIZE County Library to accept Federal grant in the amount of
$67,932 to establish new library programs structured for the
Pinole/Hercules Filipino Community during the period of October
1, 1989 through September 30, 1990. (100% Federal Funds)
1.35 AUTHORIZE the Chair, Board of Supervisors, to execute a mutual
consent letter to cancel the contract with Contra Costa County
Office of Education for the provision of County consultation and
supervision for occupational therapists employed by the County
Superintendent of Schools for special .education programs.
1.36 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with Eileen Lynch in the amount of $49,840 for the
provision of Driving Under the Influence (DUI) Alcohol Program
monitoring services during the period July 1, 1989 through June
30, 1990 with an automatic six-month extension. (100% DUI
Program Fees)
1.37 AUTHORIZE the Health Services Director or his designee to execute
novation contracts with Alcoholism Program contractors for the
period July 1, 1989 through June 30, 1991 with an automatic
six-month extension.
Contractors (Two-Years)
Tri-County Women's Recovery Services, Inc. $ 333,990
Bi-Sett Corporation 2,273, 182
Neighborhood House of North Richmond, Inc. 911, 624
Sunrise House, Inc. 361, 144
East County Community Detoxification Center, Inc. 633 , 080
(Federal, State and County Funding)
1.38 AUTHORIZE the Chair, Board of Supervisors, to execute contracts
with twenty-five (25) medical specialists for various medical .
specialities (orthopedic, plastic, general and vascular surgery,
nephrology, cardiology, hematology., etc. ) all for the period
November 1, 1989 through October 31, 1990.
1.39 RATIFY purchase of services from CuraCare in excess of the
payment limit for services provided prior to August 31, 1989 and
authorize the Auditor-Controller to pay the outstanding balance,
not to exceed $6, 000 for said services. (Budgeted)
1.40 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with CuraCare in the amount of $40, 000 for the provision of
ultrasound services at Merrithew Memorial Hospital during the
period September 1, 1989 through August 31, 1990 with an
automatic six-month extension. (Budgeted)
1.41 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Boys and Girls Club of Martinez, Inc. , in the amount of
$59, 000 for the provision of remodeling Boys and Girls Club
during the period April 1, 1989 through March 31, 1990. (100%
HUD Funds)
6 (10/31/89)
GRANTS & CONTRACTS - contd.
1.42 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Mt. Diablo Hospital District to designate it as a base
hospital for paramedic units assigned to Zone C during the period
January 1, 1989 through December 31, 1990.
1.43 AUTHORIZE the Chair, Board of Supervisors, to execute with
Telecare Corporation in the amount of $91,992 (two-years) for the
provision of alternative care placement service for Contra Costa
County geriatric patients during the period July 1, 1989 through
June 30, 1991. (County funded - required match to State Short-
Doyle/Mental Health Funds)
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Integrated Environmental Services in the amount of $158,475
for the provision of bio-hazardous waste removal at County health
care facilities during the period November 1, 1989 through
October 31, 1990. (Enterprise Funds)
1.45 APPROVE Change Order No. 1 to the contract for reroofing at Fire
Station No. 45, 33 Orinda Way, Orinda, and authorize the Director
of General Services to execute the change order, which increases
the contract price by $9,999 and provides for replacing built up
roofing at the fire station.
LEASES
1.46 AUTHORIZE the Chair, Board of Supervisors, to approve lease
amendment with Oakley Union School Distrct to provide control of
park dedication and landscape maintenance district funds for the
period of July 1, 1988 to June 30, 2013 . (State Parks Bond
Funding)
OTHER ACTIONS
1.47 ACCEPT the First Quarter Budget Report and Recommendations by the
County Administrator.
1.48 AUTHORIZE the Sheriff-Coroner or designee to execute a contract
with the Council of Churches of Contra Costa County for the
provision of counseling services at Contra Costa County's adult
detention facilities. (Budgeted)
1.49 APPROVE and authorize Sheriff-Coroner to execute on behalf of the
County Inmate Welfare Fund, a five-year contract with Canteen
Company for the Fund to receive a 17.5% commission on all vending
and commissary sales to inmates in the County adult detention
facilities.
1.50 DECLARE as surplus and authorize the Purchasing Services Officer
to dispose of vehicles no longer needed for County activities.
7 (10/31/89)
OTHER ACTIONS - contd.
1.51 APPROVE .Addendum No. 1 making minor corrections to the bid
documents for Forensic Science Facility at 1960 Muir Road,
Martinez, as recommended by the Director of General Services.
1.52 APPROVE formation of Zones P-7-100, P-7-101, P-7-102 and P-7-200
within County Service Area P-6.
1.53 INTRODUCE ordinance implementing Government Code Section 25845.5,
providing the County with the opportunity to recover treble
abatement costs upon a second or subsequent civil or criminal
conviction within a two-year period of a condition constituting a
public nuisance, waive reading and fix November 7, 1989 for
adoption. (The ordinance will be operative January 1, 1990. )
1.54 APPROVE the bylaws of the Hazardous Materials Commission,
including the provision relating to the conflict of interest.
HOUSING AUTHORITY
1.55 ADOPT resolution approving superseding Part I and New Part II to
the Section 8 Annual Contributions Contract #SF-468, as amended,
and authorize Chairman, Board of Commissioners, to execute said
amendment, as recommended by the Advisory Housing Commission.
1.56 AUTHORIZE staff to reject all bids received on Tuesday, October
3, 1989 for the Additions and Alterations to the Field House,
Bayo Vista Rodeo, and to rebid the contract work after revision
of the plan and specifications as recommended by the Advisory
Housing Commission.
1.57 AWARD contract for modernization work at the Los Medanos, West
Pittsburg, to the lowest responsible bidder, Ultrex Corporation
103 Camino Oruga, Napa, CA 94581, at Base Bid No. 2 in the amount
of $1,552,700, as recommended by the Advisory Housing Commission.
1.58 ACCEPT August 31, 1989 memorandum from Secretary, U.S. Department
of Housing and Urban Development (HUD) advising that procedures
for replacing expiring increments of Section 8 certificates with
new five-year certificate contracts will be provided.
REDEVELOPMENT AGENCY
1.59 ADOPT resolution ratifying transmittal of documents required by
Health and Safety Code Section 3327, to the affected taxing
agencies and other interested parties, and establish a base year
for the Rodeo Redevelopment Project Area.
1. 60 APPROVE reimbursement of Pleasant Hill BART Specific Plan Fees
and authorize the Auditor-Controller to issue a warrant to MSM
Development Corporation.
8 (10/31/89)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from Treasurer-Tax Collector on installation of telephone
answering equipment. APPROVE RECOMMENDATION
2.2 REPORT from Health Services Director on Merrithew Hospital
transportation services. APPROVE RECOMMENDATION
2.3 REPORT from Coratunity Services Director on the 1990 Community
Services Block Grant. APPROVE RECOMMENDATION
2 .4 REAFFIRM previous position of the Board of Supervisors to
incorporate the adopted airline access plan into the new Master
Plan for Buchanan Field Airport.
2.5 REPORT from Community Development Director transmitting
recommendation of the Hazardous Materials Commission regarding
the proposed response to a letter from the State Department of
Health Services dated October 6, 1989, indicating a possible
change in policy on the State's part in regard to 'Mair share"
provisions in County Hazardous Waste Management Plan. AGREE TO
FORWARD PROPOSED LETTER TO STATE DEPARTMENT OF HEALTH SERVICES
2.6 REPORT from Community Development Director on the Inter-County
Agreement between Contra Costa County and Solano County for
disposal of municipal solid waste. APPROVE RECOMMENDATIONS
CORRESPONDENCE
3. 1 LETTER from Ray Johnson, California Senior Legislature,
expressing concern with annexation of property adjacent to the
Bayview Park area to the City of Pinole, without including
Bayview Park. REFER TO LAFCO
3.2 LETTER from Superintendent, Knightsen School District, expressing
concern regarding licensed special care homes and the negative
financial impact they cause for school districts, and advising of
a hearing to discuss this matter scheduled for November 8, 1989,
7:30 P.M. at the Knightsen School. REFER TO SOCIAL SERVICES
DIRECTOR
3 . 3 NOTICE of public hearing from the State Park and Recreation
Commission scheduled for November 9, 1989, 9:00 A.M. at the
Sheraton Hotel, Concord, to take action on the proposed Mt.
Diablo State Park General Plan and proposed cultural preserve
within the Mt. Diablo State Park. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3.4 LETTER from General Manager, East Bay Regional Park District,
recommending appointment of Kevin Shea to the vacant position on
the Fish and Wildlife Committee. REFER TO FISH AND WILDLIFE
COMMITTEE AND WATER COMMITTEE.
3 . 5 LETTER from the Hofmann Company, requesting the General Plan be
amended to provide for expansion of Discovery Bay. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
9 (10/31/89)
INFORMATION ITEMS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 REPORT regarding- used- oil recycling.
I0.2 REPORT regarding Delta Regional Communications Center and
recruitment of Sheriff's Dispatchers.
I0. 3 REPORT on Plastics in the Waste Stream.
I0.4 REPORT on white office paper recycling.
I0.5 REPORT on process for mitigating the impacts of waste diversion.
10.6 REPORT on enforcement of law requiring trucks hauling garbage or
trash to be covered and on those jurisdictions which have
mandatory garbage subscription ordinances.
I0.7 REPORT on cable TV ordinance negotiations.
I0.8 REPORT on recruitment and retention of foster parents.
I0.9 REPORT on status of plans for a county-wide Alcohol and Drug
Abuse Conference and a Regional Alcohol and Drug Abuse Conference
and on development of a countywide Drug and Alcohol Abuse Action
Plan for the June 1990 ballot.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 REQUEST County Administrator to ascertain number of safety
employees living outside the boundaries of Contra Costa County.
(Fanden)
S.2 REQUEST the Community Development Department to review potential
funding sources for repair work for the swimming pool at Liberty
High School in Brentwood. (Torlakson)
S.3 ESTABLISH drug-free zones around schools in unincorporated areas
of Contra Costa County, and investigate possibility of an
ordinance proclaiming permanent zones. (Torlakson)
10 (10/31/89)
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 31 , 1989
CONSENT ITEMS: Approved as listed except as noted below:
1 .31 ADOPTED resolution approving Memorandum of Understanding
for classifications represented by Social Services
Union, Local 535, S.E. I.U.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 3 APPROVED the 1990 Community Services Block Grant Request
for Proposal process as amended to designate that funding
will be allocated to areas of highest level of poverty.
2.4 REAFFIRMED previous Board position to incorporate the
adopted Airline Access Plan into the new Master Plan for
Buchanan Field Airport; and REQUESTED County Planning
Commission and airport staff to hold informal community
meetings prior to the Planning Commission public hearing
on the Airport Master Plan to be held November 14 , 1989 .
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED Certificates of Commendation to Navajo Aviation,
Karen Tramontana and the Airport staff, and the Community
Food Coalition for organizing and coordinating the
emergency airlift to earthquake victims in Watsonville
on October 20 , 1989 .
T.B COMMENDED the Richmond Unified School District and the
County Mental Health Division for receiving the annual
Statewide Lori Hogan Media Award.
11 :00 A.M.
T. 1 ADOPTED ordinance establishing development fee for the
Bethel Island Fire Protection District.
T.2 ADOPTED ordinance adopting by reference the 1988 Uniform
Fire Code and 1989 Supplement to the Uniform Code for
all County fire districts.
1
TIMED ITEMS (Continued)
2 :00 P.M.
T. 3 ACCEPTED the withdrawal of the appeal by James H. and
Patricia S. Farr from decision of the Contra Costa County
Planning Commission approving with conditions the request
by Dinesh Sawhney (applicant) and Fred and Jim Goyjer
(owners) for approval of Subdivision 7246, Martinez area.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 ADOPTED position supporting Federal legislation relating
to oil container labeling requirements; REQUESTED Joint
Household Hazardous Waste Committee to incorporate pro-
vision for used oil collection at marinas into their oil
recycling program; REQUESTED County Counsel to report to
the Internal Operations Committee on general areas in
which the Board has authority to enact the plans of the
Joint Committee; REQUESTED the Joint Committee to explore
the establishment of used oil drop-off sites; REQUESTED
County Counsel to review proposed language for conditions
of approval for land use permits for transfer stations ;
and REQUESTED the Joint Committee to provide a status
report to the 1990 Internal Operations Committee.
I0.2 REAFFIRMED the Board' s intent to withdraw from the Delta
Regional Communications Center (DRCC) ; DECLARED the
Board' s intent to provide dispatch of all Sheriff, fire
services and emergency medical services in East County;
AUTHORIZED letter to the Cities of Antioch, Brentwood
and Pittsburg, encouraging them to establish a joint
powers agreement for law enforcement dispatch and sup-
port in East County; APPROVED other actions relative to
the transition from DRCC to the Comm 1 and Contra Costa
County Fire Protection District Communications Center;
and REQUESTED Sheriff to report to Internal Operations
Committee relative to the Dispatcher vacancy rate.
I0. 3 INTRODUCED ordinance prohibiting use, sale or production
of food packaging materials containing CFC's, WAIVED
reading and FIXED November 7, 1989 for adoption; AUTHORIZED
letter to polystyrene packaging material manufacturers
urging them not to use CFCs; AUTHORIZED Health Services
Director to conduct a pilot program on the use of cloth
diapers versus disposable diapers; DIRECTED General
Services Director to purchase and County departments to
use only paper cups for cold beverages; APPROVED actions
relative to the use of polystyrene pellets as packing
materials; and APPROVED actions relative to a recycled
products procurement policy, AB 4 compliance , AB 939
funding, nonrecyclable product fees, and plastics
collection and recycling programs.
I0. 4 REQUESTED Community Development Director to coordinate a
meeting of interested parties relative to a recycled
newsprint or paper mill, and report to the 1990 Internal
Operations Committee; REQUESTED Community Development
Director to contact West Pittsburg and Discovery Bay area
waste haulers relative to curbside recycling plans;
REQUESTED Community Development Director and County
Counsel to review regulation of corrugated cardboard and
wood waste disposal; and REQUESTED Community Development
Director to develop a detailed white office paper recycling
program evaluation program.
2 ( 10/31/89)
Internal Operations Committee (Continued)
I0.5 AUTHORIZED letter to the West Contra Costa Solid Waste
Management Authority requesting that the County be made
a party to the Joint Powers Agreement which established
the Authority and that the Board be given a seat on the
Authority; REQUESTED Community Development Director and
County Counsel to meet with City of Richmond represen-
tatives relative to West Contra Costa Sanitary Landfill
permitting authority; and INTRODUCED ordinance imple-
menting a waste diversion mitigation process, WAIVED
reading and FIXED November 7, 1989 for adoption.
I0. 6 REQUESTED the Solid Waste Commission to write to those
jurisdictions which have not yet adopted a mandatory
garbage subscription ordinance and request that they do
so; and REQUESTED Sheriff to report to the Board on
enforcement of the covered load laws.
I0.7 AUTHORIZED the Cable TV Franchise Administrator to meet
with cable operators and negotiate funding process for
the countywide cable interconnect system; and REQUESTED
the Cable TV Franchise Administrator to identify and'
inform cable operators of major events of significant
public interest.
I0.8 ACKNOWLEDGE receipt of report from Social Services
Director on progress of the Department's efforts to
recruit and retain foster parents; and REQUESTED Social
Service Director to present a status report to the 1990
Internal Operations Committee.
I0. 9 APPROVED actions relating to the Drug and Alcohol Action
Plans and the scheduled Countywide Drug and Alcohol
Conference.
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REQUESTED County Administrator to determine number of
County safety employees living outside Contra Costa
County and report to the Finance Committee.
S. 3 REQUESTED County Administrator, County Counsel and
Health Services Director to work with the Police Chiefs'
Association to develop a policy to establish "drug free
zones" around schools.
MR. 1 Supervisor Fanden requested that the County Administrator
obtain a "drug free" banner, similar to the one at the
Martinez City Hall, to be displayed on County buildings.
MR.2 Supervisor Torlakson advised that the Delta Kiwanis is
sponsoring a series of fitness fun runs in East County
schools to promote drug free schools, clean living and
physical fitness.
MR- 3 Supervisor Torlakson advised that he has appointed Karen
Pearson, Phillip White , Shirley Marchetti , Dan Moirao,
John Weaver and Rev. Dan Slaughter, Jr. to the Substance
Abuse Action Plan Advisory Committee.
MR.4 Milton Kubicek, Assistant Public Works Direct, gave a
brief oral report on the Marsh Creek flood control project.
3
( 10/31/89)
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.4 ESTABLISHED a Housing Assistance Program to supplement
the assistance provided for General Assistance eligibles.
S. 5 DIRECTED County Counsel to appeal from the Superior
Court Preliminary Injunction in Scates v. Rydingsword,
No. C89-02060 ; DIRECTED County Counsel to apply for a
writ of prohibition relative to extending right to bene-
fits to persons who do not meet General Assistance eli-
gibility standards; DIRECTED Social Service Director to
continue the Spring Shelter Program pending further order
of the Court or the Board; and DIRECTED Social Service
Director to present an Armory Shelter Program for
non-General Assistance eligibles for Board action on
November 7 , 1989 .
4 ( 10/31/89)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE HOARD 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
October 27 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 October 31 19 89 a
copy of which is attached hereto.
DATED: October 27, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
uty Clerk
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY October --31',� 1989
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE .THOMAS- A_: . TORLAKSON
CHAMAN, PRESIDING
SUPERVISOR THOMAS M. POI,,FRS
SUPERVISOR NANCY C . FAHDEN
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT: SUPERVISOR ROBERT I . SCS-?RODER
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet in Regular Session on
Tuesday, 4&WAnk,4 7, A* 9 at f" 00 a.m.
in the Board Chambers, Room 107 , County Administration Building,
Martinez, Calilfornia.
Tom Torlakson, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By �,��e� �
Jeanne 0. Maglio, Deputy Clerk