HomeMy WebLinkAboutAGENDA - 01221991 - 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, January 22 , 1991
CONSENT ITEMS: Approved as listed except as noted below:
1. 1 Award of contract for the Highway 4 widening, Big Break
Road to Empire Avenue project, Oakley area. . . . .DELETED.
1. 46 Refer to Internal Operations Committee the composition
of a local advisory committee for the Acme Transfer
Station. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 CONCLUDED that the proposed composition of a Library
Commission as suggested by the Mayors ' Conference is not
acceptable to the Board of Supervisors; REFERRED letter
from the Mayors ' Conference to the City/County Relations
Committee for continued discussion; and REFERRED the
matter to the Internal Operations Committee to continue
to monitor.
2. 3 APPROVED recommendations of the Social Services Director
relative to General Assistance food and transportation
allowances.
REFERRED to County Counsel and Social Services Director
for report to the Board on February 26, 1991 on
documents submitted by Contra Costa Legal Services
Foundation on General Assistance allocations for food
and transportation.
2. 4 AUTHORIZED Public Works Director to negotiate lease with
Helicopter Adventures, Inc. for a helicopter fixed base
operation at Buchanan Field Airport; DIRECTED that the
final negotiated lease be approved by the Board; and
DIRECTED that all helicopter training flights out of
Buchanan use only the two specified flight patterns
previously approved by the Board.
TIMED ITEMS:
9: OOA.M.
H.A. ACKNOWLEDGED presentation by Assemblyman Phil Isenberg
on status of the State Budget; and REQUESTED County
Administrator to revise the 1991 Legislative Package to
include only priority items.
H.B Steve Weir, County Clerk-Recorder, presented Recordable
Document Examiner Certificates to two employees in the
Recorder' s Office, Mary Whatford and Kathleen Mondloch,
who recently passed the Recordable Document Examiner
examination with the highest scores Statewide.
1
TIMED ITEMS (Continued)
11: 00 A.M.
H. 1 ADOPTED Resolution of Necessity and APPROVED staff
recommendations relative to condemnation of real
property for Drainage Area 48B, Highway 4 Detention
Basin, Pittsburg area. (II ABSTAINED)
H. 2 APPROVED annexation of Subdivision 6935 to County
Service Area L-100.
H. 3 PRESENTED the 1991 Humanitarian of the Year Award to
January Fredenburg, in conjunction with the Twelfth
Annual Dr. Martin Luther King, Jr. Commemoration
ceremony.
2: 00 P.M.
H. 4 GRANTED appeal of Herbert and Barbara Herman and
APPROVED Subdivision 7345 with conditions as amended,
Vaquero Land Company (applicant and owners) , Byron area.
H. 5 CONTINUED to February 26, 1991 at 2: 00 P.M. hearing on
appeal of Carolyn and William R. Richardson on
application for MS 56-89 , David B. Hop (applicant) and
William and Carolyn Richardson (owners) , Alamo area.
H. 6 GRANTED appeal of Palmer Madden with modifications; and
SUSTAINED approval of MS 25-90 as modified by the Board,
DeBolt Civil Engineering (applicant) and Palmer Madden
(owner) , Alamo area.
H. 7 APPROVED in concept General Plan Amendment #7-89-SR
requested by Walt Foskett, Alamo area; DIRECTED
Community Development staff to prepare the appropriate
documentation for Board consideration on January 29,
1991 ; and DIRECTED that the request for the Laverock
Road General Plan Study be considered on the January 29,
1991 agenda. (I ABSTAINED)
H. 8 Hearing to consider adoption of first extension of
Urgency Interim Ordinance relative to proposed projects
in the vicinity of the Contra Costa County-Byron
Airport. . . . .DELETED.
COMMITTEE REPORTS:
Finance Committee
FC. 1 APPROVED establishment of a qualified list of financial
advisors, investment bankers and bond counsel for tax
allocation bond financings.
FC. 2 DIRECTED the County Administrator to coordinate efforts
between the Juvenile Correctional Facilities Task Force
and the Expanded Youth Services Board in the development
of long-term mission statement and goals for Juvenile
Corrections; ACCEPTED report from the Probation
Department on the results of the Boy' s Center closure;
and REFERRED to the County Administrator the request
from Probation for additional staffing for Juvenile
Hall.
2 ( 1/22/91)
,COMMITTEE REPORTS (Continued)
FC. 3 ADOPTED an interim policy regarding the County' s
accepting ownership of open space and recreation
facilities; DIRECTED Community Development and Public
Works Departments to prepare a study on County operated
parks and recreation services and how this function
should be handled in the long term; and REQUESTED a
presentation by the Growth Management and Economic
Development Agency Director on February 5, 1991 on the
issues involved.
Internal Operations Committee
I0. 1 Acting as the Redevelopment Agency for the County of
Contra Costa, APPROVED the establishment of a qualified
list of financial advisors, investment bankers and bond
counsel for future issuances of tax allocation bonds to
finance public improvements within designated
Redevelopment Project Areas.
Transportation Committee
TC. 1 AUTHORIZED letter to Mayor of Pleasanton expressing
willingness to participate in a joint City/County effort
to determine a formula to provide local funding
participation for the East Dublin BART station location;
and DIRECTED County Counsel to determine if the Board
can establish a fee on new development to help fund
transit improvements such as a BART extension.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed.
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 DECLARED Contra Costa County a "Yellow Ribbon County" ;
ADOPTED resolution to encourage all residents of the
County to express support for our service men and women
by displaying the American flag and by displaying yellow
ribbons or other symbols of support; and GRANTED
permission for and ENCOURAGED such displays of ribbons
and flags at all County buildings.
ADJOURNED TO 8:30 A.M. CLOSED SESSION ON JANUARY 29, 1991
3 ( 1/22/91)
TOM POWERS,RICHMOND i CALENDAR FOR THE BOARD OF SUPERVISORS THOMAS A. POWERS
' I ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK,CONCORD
AUTHORITIES GOVERNED BY THE BOARD County Administrator 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
January 22, 1991
PERSONNEL ACTIONS
1.55 ESTABLISH the class of Eligibility Worker-Career Development
Employment Programs and allocate to salary level $1673-1844 of
the Exempt Salary Schedule.
RECOMMENDATIONS OF BOARD MEMBERS
S. 3 REFER to the Transportation Committee the matter of the East
County Commute line. (Torlakson)
POSTED: 1/18/91
By:
!feputy Clerk
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J . 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
1 - , 19_!I_, at
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on ( - � , 19q, a
copy of which is attached hereto.
DATED: ,I -IFr-c( (
I declare under penalty of perjury
that the foregoing is true and
correct.
u Clerk
TOMYPOWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS THOMAS A. POWERS
1ST DISTRICT CONTRA COSTA COUNTY Cha``
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRDANVILLE
3RD DISTRICTTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
STH DISTRICT
TUESDAY
January 22, 1991
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Jim Towle, Zion Fellowship, Danville.
Consider Consent Items:
General
Correspondence
Information
Presentation by Assemblyman Phil Isenberg regarding the State
Budget Crisis.
Presentation by County Clerk-Recorder of Recordable Document
Examiner Certificates.
Service Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 00 A.M. Closed Session
11:00 A.M.
H. 1 Hearing on proposed condemnation of real property for
Drainage Area 48B, Highway 4 Detention Basin, Pittsburg area.
(Continued from January 15, 1991. ) (Estimated Time.: 10
Minutes)
H. 2 Hearing on proposed annexation of Subdivision 6935 to County
Service Area L-100. (Estimated Time: 5 Minutes)
H. 3 Martin Luther King Celebration with reception following in
Room 108.
* * *
Public comment.
***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.***
1:45 P.M. Consider items carried over from the morning session.
2 : 00 P.M.
H.4 Hearing on appeal of Herbert and Barbara Herman (appellants)
from the decision of the East County Regional Planning
Commission to deny the request by Vaquero Land Company
(applicant and owner) to subdivide 105 acres of land into
nine units (Subdivision 7345) , Byron area. (Continued from
January 15, 1991. ) (Estimated Time: 20 Minutes)
H.5 Hearing on appeal of Carolyn and William R. Richardson from
the decision of the San Ramon Valley Planning Commission
acting as the Board of Appeals on the application for
approval of a minor subdivision (MS 56-89) by David B. Hop
(applicant) and William and Carolyn Richardson (owners) to
subdivide one acre into two parcels, Alamo area. (Continued
from January 15, 1991. ) (Estimated Time: 20 Minutes)
H. 6 Hearing on appeal of DeBolt Civil Engineering from the
decision of the San Ramon Valley Regional Planning Commission
acting as the Board of Appeals on the request of DeBolt Civil
Engineering (applicant) and Palmer Madden (owner) (MS 25-90)
for approval of a minor subdivision to divide 11 acres of
land into two parcels in the Alamo area. (Estimated Time:
20 Minutes)
H.7 Hearing on recommendation of the San Ramon Valley Regional
Planning Commission on the request of Mr. Walt Foskett to
amend the County General Plan from Single Family Residential
Very Low Density (Country Estates) to Single Family
Residential Low Density for his lands and the Anderson
property and with the addition of the Suppe property located
in the Vernal area of Alamo. (7-89-SR) (Estimated Time: 30
Minutes)
H.8 Hearing to consider adoption of a first extension of
Ordinance No. 90-105 which established an Urgency Interim
Ordinance to restrict structure heights and to require review
of all proposed projects (including building permit
applications) in the vicinity of the East Contra Costa County
Airport. (Estimated Time: 15 Minutes)
2 (1/22/91)
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 Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meets the second and fourth Mondays of the month at 8 : 30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors N. Fanden and T.
Torlakson) meets the second and fourth Mondays of the month at 1:30 P.M.
in Conference Room 108.
The Internal Operations Committee (Supervisors R. Schroder. and
S.W. McPeak) meets on the second and fourth Mondays of the month at
10: 00 A.M. in the James P. Kenny Conference Room (Room 105) .
The Finance Committee (Supervisors N. Fanden and T. Torlakson)
meets on the second and fourth Mondays of the month at 10: 00 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 R. Schroder and T.
Torlakson) usually meets on the first Tuesday and third Monday of the
month in the James P. Kenny Conference Room (Room 105) . Please contact
Community Development Department at 646-2134 to confirm date, time and
place.
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.
(i)
CONSENT ITEMS
(Items are 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 who has also
met the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program for the Highway 4
widening, Big Break Road to Empire Avenue project, in the Oakley
area.
1.2 APPROVE contract change orders No. 33 and 4, Supplement 1, in the
approximate amounts of $90, 000 and $9, 000 for the Highway 4
widening over Willow Pass grade project and authorize the Public
Works Director to execute same.
1. 3 AUTHORIZE the use of road funds for reimbursement to J. Patrick
Land Company for improvements on Livorna Road.
1.4 APPROVE prior issuance of Addendum No. 2 for Highway 4 widening,
Big Break Road to Empire Avenue in the Oakley area.
1.5 APPROVE plans and specifications and advertise for bids for the
Blum Road widening. (Funding: 100% CSAC Bonds)
ENGINEERING SERVICES
1. 6 SUB 7296: APPROVE final map and subdivision agreement for
subdivision being developed by C.L. Associates in the Walnut
Creek area.
1.7 MS 4-90: APPROVE parcel map for subdivision being developed by
Milan Petrovich in the Knightsen area.
1:8 MS 112-89 : APPROVE parcel map for subdivision being developed by
Ken Menasco in the Rodeo area.
1.9 LUP 2008-85: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for Land Use Permit in the
Rodeo area.
1. 10 BRIDGEHEAD ROAD: GRANT permission to close a portion of
Bridgehead Road in the Antioch area for two days within the
period February 4 through February 20, 1991.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 11 ACCEPT the completed contract with Bauman Landscape, Inc. for the
Verde School pavement reconstruction project located in the North
Richmond area.
1.12 APPROVE right-of-way contract, accept temporary construction
easement and authorize payment of $7, 300 to Rosie Jacuzzi for
property rights required for• Drainage Area 56 Lindsay Basin
project in the Oakley area. (Funding: 100% Drainage Area 56)
3 (1/22/91)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1. 13 DENY claims of F. Blanton; J. Canady; G. Chandler; D. Martin; G.
Taylor and Unnamed claimant.
HEARING DATES
1. 14 FIX February 12 , 1991 at 9: 00 A.M. for hearing to consummate sale
of real property in the Pleasant Hill area to the State of
California for I-680 widening project.
HONORS & PROCLAMATIONS
1. 15 ADOPT resolution commending Ed Stokes on being named Lafayette
Business Person of the Year, as recommended by Supervisor Fanden.
1. 16 ADOPT resolution endorsing the Pony Express National Historic
Trail between St. Joseph, Missouri and San Francisco, California.
ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1. 17 REFER to the Internal Operations Committee the recommendation of
the Contra Costa County Mayors' Conference relative to its
representation on the Solid Waste Commission and the Integrated
Waste Management Task Force.
1. 18 ACCEPT resignation of Mary Rocha from the Riverview Fire
Protection District Board of Commissioners, and direct the Clerk
to apply the Board's policy to fill the vacancy.
1. 19 ACCEPT resignation of Mary Rocha from the Integrated Waste
Management Task Force (AB 939) , and direct the Clerk to apply the
Board's policy to fill the vacancy.
1.20 APPOINT Judy Robertson to the Drug Abuse Board, as recommended by
Supervisor Torlakson.
4 (1/22/91)
APPROPRIATION ADJUSTMENTS - 1990-1991 FY - None
LEGISLATION
Bill No Subl ect Position
1.21 SB 93 Prohibits smoking in restaurants, SUPPORT
(Boatwright) medical facilities and public
buildings, requires specified posting
of signs and makes violations
infractions subject to a specified
fine.
1.22 AMEND Board's 1991 Legislative Program to adjust item No . 6
relating to establishing *a pilot program to alter the manner in
which the General Assistance Program is administered to provide
for using calendar year 1991 to develop and obtain support for a
program to be introduced in the form of legislation in 1992 .
PERSONNEL ACTIONS
1.23 DECREASE hours of one Board of Supervisors Assistant 40/40
position to 20/40 in the Office of the Board of Supervisors,
District I.
1.24 ADD one 40/40 Patient Financial Services Specialist in the Health
Services Department. (Offset by temporary salary savings. )
1.25 RECLASSIFY one 40/40 Equipment Operator I position to one 40/40
Speciality Crew Leader position in the Public Works Department.
(No General Funds)
1.26 AMEND Personnel Management Regulations Section 1106 and 1107
pertaining to suspensions.
1.27 ADOPT the 1991 Pay Adjustment for certain Management
Classifications.
1.28 TRANSFER Security Officer classification from the General
Services and Maintenance Unit to the Attendant-LVN-Aide Unit
represented by Contra Costa County Employees Association, Local
No. 1.
1.29 Deleted
1. 30 CONFIRM Contra Costa County Employees Association, Local No. 1 as
the majority representative for the Child Development Unit.
5 (1/22/91)
PERSONNEL ACTIONS - contd.
1.31 ESTABLISH the class of Senior Mental Health Worker ($2933) and
Reallocate persons and positions from six 40/40 Mental Health
Treatment Specialists to six 40/40 Senior Mental Health Workers
in the Health Services Department.
1. 32 Approve Settlement Agreement between Contra Costa County and
certain employees of the Health Services Department.
1. 33 REALLOCATE the class of Principal Real Property Agent from salary
level $4338-5273 to salary level $4466-5428 in the Public Works
Department. (No General funds)
1. 34 REALLOCATE, the class of Supervising Real Property Agent from
salary level $3749-4557 to salary level $4013-4877 and add one
position in the Public Works Department. (No General funds)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1. 35 AUTHORIZE the Sheriff-Coroner to execute a contract with the City
of Pittsburg for the provision. of police dispatch services by the
Sheriff's Office to the City, effective July 1, 1990.
APPROVE and authorize execution ,of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 36 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Crockett Recreation Association effective January
1, 1991 for pool improvements to increase the payment limit by
$8, 350 for a new payment limit of $38, 350. (100% Federal Funds)
1. 37 AWARD construction contract for softball field at MonTaraBay
Community Center, 2250 Tara Hills Drive, Pinole area, for County
Service Area M-17, and determine that the successful bidder has
met the requirements of the County MBE/WBE program.
1. 38 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Gary Zupan effective December 28, 1990 for the
provision of systems programming services with no change in the
payment limit and extend through June 30, 1991.
1. 39 AUTHORIZE the Social Services Director to execute six month
extensions, January 1, through June 30, 1991, to eight projects
providing intensive in-home, family-based services using AB 2994
and Ann Adler funds. (No County match. )
6 (1/22/91)
GRANTS & CONTRACTS - contd.
1.40 AUTHORIZE the Director, Community Development Department, to
execute a contract amendment with Santina & Thompson, Inc.
effective October 15, 1990 for the provision of planning services
for planning and zoning application to increase the payment limit
by $11, 000 for a new payment limit of $35,900. . (100% Development
fees from applicants. )
LEASES
1.41 AUTHORIZE the Director of General Services to execute a lease for
temporary use of 210 Berrellesa Street, Martinez, for use by
Health Services Conservatorship staff while their space is being
improved for seismic safety.
OTHER ACTIONS
1.42 AUTHORIZE relief of shortage in the account of the County Library
(Antioch Branch) in the amount of $290 as recommended by the
Auditor-Controller and the District Attorney.
1.43 ADOPT Resolution of Acceptance, Notice of Completion for weed
abatement work performed for the Contra Costa County Fire
Protection District by Johnson & Beneke, Inc.
1.,44 ACCEPT Treasurer-Tax Collector's report on new secured property
tax bills.
1.45 APPROVE amendment to Conflict of Interest Code for the General
Services Department.
1.46 REFER to Internal Operations Committee the composition of a local
advisory committee for the Acme Transfer Station, as is required
by the conditions of approval.
1.47 APPROVE report from the County Administrator; adopt findings;
adopt ordinance (introduced January 15, 1991) and adopt
resolution fixing criminal justice administrative fee and
property tax administration costs.
1.48 ADOPT CEQA findings for the Countrywood General Plan Amendment
and related projects.
1.49 AUTHORIZE Director, Growth Management and Economic Development
and Director, Building Inspection, to approve and execute
necessary documents to continue participation in the California
Housing Rehabilitation Program of Owner-Occupied Housing.
1. 50 ACKNOWLEDGE receipt of report from County Counsel addressing the
concerns of Richard Mudgett regarding the North Gate Area
Moratorium Ordinance and Proposed Specific Plan.
7 (1/22/91)
HOUSING AUTHORITY
1.51 ACKNOWLEDGE January 7, 1991 letter from Regional Administrator-
Housing Commissioners, HUD San Francisco Regional Office,
requesting appointment of "Resident Housing Commissioner" and
refer to Advisory Housing Commission for recommendation of
appointment.
1. 52 APPROVE operating budget in the amount of $191, 110 for the Public
Housing Drug Elimination Program for the fiscal year ending March
31, 1992.
REDEVELOPMENT AGENCY
(See Internal Operations Committee I.O. 1)
CORRESPONDENCE
1.53 LETTER from President, Save Mt. Diablo, requesting the Board to
reconsider its decision of December 18, 1990, relative to Clayton
Valley Farms. REFER TO DIRECTOR OF GROWTH MANAGEMENT AND
ECONOMIC DEVELOPMENT, COUNTY COUNSEL AND COUNTY ADMINISTRATOR FOR
REPORT ON FEBRUARY 12, 1991
1. 54 LETTER from T. Law, Bethel Island, offering suggestions for an
emergency storage pond fence in Sanitation District 15. REFER TO
PUBLIC WORKS DIRECTOR
INFORMATION ITEMS - None
8 (1/22/91)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from Municipal Court Administrator, requesting that the
Board adopt a resolution expressing support of the Municipal
Courts' parking amnesty program. ADOPT RESOLUTION
2.2 REPORT from County Administrator forwarding a letter from the
Contra Costa Mayor's Conference relating to the composition of a
Library Commission and commenting thereon. CONSIDER ACTION TO BE
TAKEN
2 . 3 REPORT from Social Services Director on General Assistance grants
levels (further consideration of Social Service Director's
December 3, 1990 report) . APPROVE RECOMMENDATIONS
2.4 REPORT from Public Works Director recommending that he be
authorized to negotiatea lease with Helicopter Adventures, Inc.
for a helicopter fixed base operation. APPROVE RECOMMENDATION
2. 5 REPORT from the County Administrator recommending authorizing
sale of Certificates of Participation for long-term financing to
replace short-term notes used to purchase 10 Douglas Drive and
conversion of other leases to capital leases. APPROVE
RECOMMENDATIONS
2 .6 REPORT from County Administrator regarding a contract amendment
with Stateco Administrative Services. APPROVE RECOMMENDATIONS
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on establishment of 'a qualified list of financial
advisors, investment bankers and bond counsel for tax allocation
bond financings. (Consider with I0. 1)
FC.2 REPORT on recommendations included in 1990 Juvenile Corrections
Master Plan and the results of the Boys' Center closure.
FC. 3 REPORT on 'policy regarding acceptance of open space and
recreation facilities.
Internal Operations Committee
I0. 1 As the Redevelopment Agency, consider report on designation of a
list of qualified advisers for the Redevelopment Agency Tax
Allocation Bonds. (Consider with FC. 1)
Transportation Committee
TC. 1 REPORT on Dublin BART Extension and possible funding from new
fees.
9 (1/22/91)
`'
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REQUEST the Public and Environmental Health Advisory Board to
review the County's current Smoking Ordinance with a goal of
making Contra Costa County smokefree. (McPeak)
S. 2 REAPPOINT Gerald C. Littleton and Donald Robinson to the
Crockett-Carquinez Fire Protection District. (Fanden)
10 (1/22/91)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
I,N ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT : HONORABLE THuMAS M. POWERS
CHAIRMAN, PRESIDING
SUPERVISOR NANCY C. I'AHDEN
SUPERVISOR RO'BERT' I . SCHRODLR
SUPEFVISOR SUN111"IE WRIGHT MCPEAK
SUPERVISOR THON,AS A. TORLAKSON
ABSENT: NONE.
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk
CD
And ,the Board adjourns- to' meet in Closed Session on
Tuesday, January 29, 1991 at 8: 30 a,m, in the-Board Chambers ,
Room 107 , County- Administration Building, "Martinez, California,
Thomas M. Powers , Chairman
ATTEST: Phil Batchelor, County AdminiFtrator
and Clerk of the Board of SupervisorF
By -��� (.� % -�-
Jeanne 0. Maglio , Deputy Clerk
`r
Batchelor
`The Board of Supervisors Contra CeFrkofftheBoard
and
County Administration BuildingCosta county Administrator
651 Pine St., Room 106 (415646-2371
Martinez, California 94553 County _
Tom Powers,1st District
se L
Nancy C.Fanden,2nd District ;��"_ •cF
Robert I.Schroder,3rd District `r .
Sunne Wright McPeak 4th District /
Tom Torlakson,5th District
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NOTICE OF SPECIAL MEETING OF THE
BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY, STATE OF CALIFORNIA
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY given that the Chair of the Board of
Supervisors has called a special meeting commencing at 9 a.m. on
Friday, January 25, 1991, at Westminister Retreat Carriage House
Lodge, 512 Hemme Avenue, Alamo, California.
The purpose of the meeting is for the Board to have a study
session on the following:
- How can we work better together?
- Discussion of intergovernmental relations
- Coping with fiscal barriers facing us in the coming year
By order of Chair Thomas M. Powers
Phil Batchelor, Clerk of the
Board of Supervisors and
County Administrator
By
Deputy Clerk
Dated: January 23 , 1991