HomeMy WebLinkAboutAGENDA - 02041992 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGH'r McPEAR
,ST DISTRICT CONTRA COSTA COUNTY
Chair
NANCY C.FAHDEN.MARTINEZ
2ND DISTRICT Phil Bitchebf
ROBERT I.SCHRODER.DANVILLE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT MGPEAK 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
STM DISTRICT
TUESDAY
February 4, 1992
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.
11: 00 A.M.
H. 1 Hearing on proposed abatement of real property located on
Marsh Creek Road, Brentwood area, Lenora Roehm, owner.
(Estimated Time: 10 Minutes)
H.2 Hearing to determine Property Tax Administration cost charges
for Fiscal Year 1991-1992 pursuant to Revenue and Taxation
Code Section 97. (Estimated Time: 30 Minutes)
Public comment.
12:00 Noon Closed Session
1:45 P.M. Consider items carried over from the morning session.
2:00 P.M.
H.3 Workshop on the conservation and development of slopes.
(Estimated Time: 60 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.***
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IPJ REGULAR SESSION
.TUESDAY I�—
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR THOMAS A. TORLAKSON
SUPERVISOR THOMAS M. POWERS
ABSENT: NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk
i
GENERAL INFORMA=ON
The Hoard meets in all its capacities pursuant to Ordirenoe Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to
address the Board should conplete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed under C10NSENT 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 adapt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the
Chair calls for tents 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
Rosen (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 the James P. Kenny Conference
Room (Room 105) .
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 Rosen (Rosen 105) .
The Finance Committee (Supervisors T. Torlakson and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M., First Floor Conference Room 108.
The Wates Committee (Supervisors T. Torlakson arra S.W. McPeak) usually meets on the
first Monday of.the month. Contact the Ocean ity 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 Oonference
Roam (Ronan 105) . Please note: The Committee will meet on February 10, 1992 at 1:30
P.M. in the Conference Room on the Second Floor, North Wing.
The Joint Conference Committee (Supervisors N. Fanden arra S. W. McPeak) usually meets
on the third Tuesday of each month at 7:30 A.M., Conference Roam, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
* * * * * * * * * *
ADTOUFORM ': 7he Cha= adjourns today's meeting to the Conn,ittee meetings) as noted:
(See above for time and place of meetings),
EnvirorVental Affairs Ometmittee February 10, 1992 1:30 P.M.
Finance Cottmittee February 10, 1992 10:00 A.M.
Internal Operations Committee February 10, 1992 10:00 A.M.
Transportation Committee February 10, 1992 1:30 P.M.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Hoard meeting.
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 APPROVE agreement for the Transfer of Combined Road Plan Funds to
the City of Newark.
1.2 APPROVE traffic resolution to prohibit parking for approximately
500 feet on the north side of Imhoff Drive easterly of Waterbird
Way, Martinez/Concord area.
1.3 APPROVE relocation assistance claims from Charles and Mary Lou
Sowell in an amount totalling $522 for incidental expenses in
connection with the State Highway 4/Bailey Road Interchange
project, West Pittsburg area.
1.4 APPROVE Crockett Boulevard Passing Lane and DETERMINE the project
is a CEQA Class 1C Categorical Exemption.
ENGINEERING SERVICES
1. 5 SUB 6580: ACCEPT completion .of warranty period and release of
cash deposit under the road improvement agreement for Laurel Road
Improvements, Oakley area.
1. 6 MS 41-86: ACCEPT completion of improvements for subdivision
developed by Charles S. McDowell and Corinne L. McDowell, Concord
area.
1.7 GRANT permission to close a portion of North Arlington Boulevard
for the purpose of replacing a sewer line, San Pablo area.
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1.8 APPROVE the continuation of the Joint Funding Agreement with the
U.S. Geological Survey and AUTHORIZE payment of $4,750 for stream
gaging on San Ramon Creek at San Ramon.
1.9 APPROVE the Army Corps of Engineer Permit for the West Antioch
Creek Project.
1.10 APPROVE amendments to right of way contracts and APPROVE
payment of $220 to Tony Cutino, et al, and $110 to Henry Points,
et al, for property rights required for Drainage Area 30A - Line
A project, Oakley area.
1.11 APPROVE issuance of a purchase order to Santa Fe Pacific
Pipelines, Inc. for utility relocations, San Pablo Creek Channel
Improvements project, North Richmond area.
2 (2/4/92)
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT - contd.
1. 12 AWARD a contract for the Drainage Area 16, Lines A, C2, and C3
project in the Pleasant Hill area, to the lowest responsible
bidder who has also met the requirements of the County's Minority
and Women Business Enterprise Contract Compliance Program.
1. 13 AUTHORIZE the Public Works Director to advertise for proposals
for additional fixed base operator at Buchanan Field Airport.
STATUTORY ACTIONS
1. 14 APPROVE minutes for the month of January, 1992 .
1. 15 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION - None
HEARING DATES
1. 16 FIX March 3 , 1992 at 11: 00 A.M. for hearing on proposed revision
of ordinance on Weights and Measures Device Registration fees.
1. 17 ADOPT Resolution of Intention to exchange real property with Golf
& Games in the Antioch area for land required for West Antioch
Creek project, and set March 3, 1992, at 9:00 A.M. as the time
for public hearing.
1.18 Adopt Resolution of Intention to exchange real property with
Color Spot, Inc. in the North Richmond area for land required for
Wildcat Creek project, and set March 3, 1992 , at 9: 00 A.M. as the
time for public hearing.
HONORS & PROCLAMATIONS
1. 19 PROCLAIM the week of March 1, through 7, 1992 as "Weights and
Measures Week in Contra Costa County."
1.20 PROCLAIM the month of February as "Black History Month in Contra
Costa County," as recommended by the Personnel Director.
1.21 ADOPT resolution congratulating Clarence Woodard on being named
Orinda Citizen of the Year, as recommended by Supervisor Fanden.
ORDINANCES - None
3 (2/4/92) '
APPOINTMENTS & RESIGNATIONS
1.22 APPOINT William M. Holsberry, Jeanne Tate, L.G. "Bud" Waigand and
John Henderson to the County Service Area P-5 Citizens Advisory
Committee, as recommended by Supervisor Schroder.
1.23 APPOINT Frederic Clerici, Genevieve Marzi, and David M. Botta to
the County Service Area P-1 Citizens Advisory Committee, as
recommended by Supervisor Fanden.
1.24 REAPPOINTMENT Richard Cornfield to the Bethel Island Fire
Protection District Board of Commissioners, as recommended by
Supervisor Torlakson.
1.25 REAPPOINTMENT Enrico Cinquini, Dennis Nunn and Howard Hobbs to
the Oakley Municipal Advisory Council, as recommended by
Supervisor Torlakson.
1.26 ACCEPT resignation of Gigi Halloran as District II representative
on the Contra Costa County Library Commission, and DIRECT the
Clerk to apply the Board's policy to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1991-1992 FY
1.27 General Services -Fleet (0063) : Appropriate $8, 356 in additional
revenue from the Accumulated Depreciation Fund and estimated
vehicle salvage value to purchase a replacement vehicle for the
Sheriff's Department.
1.28 General Services-Fleet (0063) : Appropriate $17,584 in additional
revenue from the Accumulated Depreciation Fund and estimated
vehicle salvage value to purchase replacement vehicles for the
General Services Department and Sheriff's Department.
LEGISLATION - None
PERSONNEL ACTIONS
1.29 ESTABLISH the class of Garage Attendant-Career Development
Employment Program at salary range $1675-1846 in the Personnel
Department.
1.30 CANCEL one Reprographics Technician I position and ADD one Office
Services Worker position in the General Services Department.
4 (2/4/92)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.31 APPROVE submission of funding application by the Health Services
Department to U.S. Department of Health and Human Services in the
amount of $420,410 for the provision of Youth Empowerment Program
(substance abuse prevention) during the period December 1, 1992
through November 30, 1993.
1. 32 APPROVE submission of grant application by the Health Services
Department to the State of California Environmental Protection
Agency in the amount of $50, 000 for the provision of a local
hazardous waste reduction program during the period February 1,
1992 through January 31, 1993.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with the Regents of the University of
California (U.C. Davis) effective January 1, 1992 for the
provision of professional medical oncology services to increase
the payment limit by $80, 000 for a new payment limit of $260, 000
and extend through December 31, 1992. (Enterprise funds)
1.34 APPROVE and AUTHORIZE the Community Development Director to
execute a contract amendment with Public Affairs Management for
the provision of an Environmental Impact Report for Bailey Road
Interchange Improvements to increase the payment limit by $5, 000
for a new payment limit of $172,531 and extend through June 30,
1992. (Transportation Authority and BART funds)
. 1.35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the East County Community Detoxification Center
in the amount of $110,392 for the provision of perinatal
treatment services and transitional living services to drug and
alcohol dependent women and their children during the period
January 1, 1992 through June 30, 1992 with an automatic six month
extension. (State and County funds)
1.36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Alhambra Radiology Associates to
clarify on-call schedule fo_ r the provision of diagnostic
radiologic services.
1.37 APPROVE and AUTHORIZE the Director of Social Services to execute
a contract amendment with Lao Family Community Development, Inc.
in an amount of $459 for the provision of refugee settlement
services .during the period July 1,1991 through September 30,
1992. (Grant Funds)
5 (2/4/92)
GRANTS & CONTRACTS - contd.
1. 38 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Deloitte & Touche in the amount of $75,000 for
rate regulation of the Keller Canyon Landfill.
1.39 AWARD construction contract for remodeling at 2425 Bisso Lane,
Concord. (Consider at 1:45 P.M. )
1.40 AWARD construction contract for Juvenile Division remodeling at
10 Douglas Drive, Martinez, for the District Attorney.
1.41 AWARD construction contract for remodeling of the first floor at
50 Douglas Drive, Martinez, for District Attorney-Family Support
Division. The successful bidder has met the requirements of the
County MBE/WBE Contract Compliance Program. (Bond Funds)
EASES - None
OTHER ACTIONS
1.42 DESIGNATE the County Justice System Executive Council as the
County's Drug and Alcohol Abuse Enforcement Team to satisfy
Health and Safety Code Section 11998. 1, required to permit the
continued flow of Federal funds to County justice agencies.
1.43 APPROVE recommendations of County Administrator on the use of
Fiscal Year 1990-1991 County Justice System Subvention Funds and
related appropriation and revenue adjustments. (Budgeted)
1.44 APPROVE Addendum No. 1 making minor corrections to the documents
for site work for office facility at 3431 Macdonald Avenue,
Richmond, for Social Service Department.
1.45 APPROVE plans and specifications for restroom remodel at Richmond
Veterans Memorial Building, 968 23rd Street, Richmond, and DIRECT
the Clerk to advertise for bids to be received on March 5, 1992.
1.46 ADOPT resolution approving proposed MS 84-89 annexation to County
Service Area L-100 (LAFC 91041) , Lafayette area.
1.47 APPROVE and AUTHORIZE Health Services Director to submit the
"County Health Services Plan and Budget" for Fiscal 1991-1992 in
order to receive California Health Care for Indigent program
(CHIP). funding.
1.48 ADOPT resolutions approving Amended Reassessment Report and
Conforming Reassessments; authorizing Issuance of Refunding
Bonds; and authorizing Chief Investments Officer to enter into
Bond Purchase Contract for Reassessment District 1991-3
(Refunding San Pablo Creek Improvement A.D. 1982-2) .
s 6 (2/4/92)
HOUSING AUTHORITY
1.49 ADOPT resolution approving collection loss write-off for the
Housing Authority in the amount of $9, 574 for the quarter ending
December 31, 1991 as recommended by the Advisory Housing
Commission.
1.50 APPROVE and AUTHORIZE the Executive Director, Housing Authority,
to execute a contract with H & Y Architects in the amount of
$72, 142 for the provision of comprehensive improvement assistance
program modernization project, Phase 913, Bridgemont, Antioch.
REDEVELOPMENT AGENCY
1.51 APPROVE an amendment to the Disposition and Development Agreement
(DDA) between Contra Costa County Redevelopment Agency and
Lenheim and Mitchell, Inc.
CORRESPONDENCE
1.52 LETTER from Executive Secretary, Contra Costa County Mayors'
Conference, advising that the Conference requests a public
hearing be held prior to rendering a decision on the use of the
West County Justice Center to house Immigration and
Naturalization Service detainees. REFER TO COUNTY ADMINISTRATOR
1.53 LETTER from Ron Swanson, Oakley, requesting assistance from the
Board in requiring the developer of his minor subdivision to
comply with the conditions of approval by providing underground
utilities to his property. REFER TO PUBLIC WORKS DIRECTOR FOR
RESPONSE
1.54 LETTER from Staff Attorney, Contra Costa Legal Services
Foundation, advising of his intent to file a class action lawsuit
because of reductions in General Assistance grants referenced in
Board Resolution No. 91/811. REFER TO COUNTY COUNSEL
.1.55 LETTER from Mayor, City of Lafayette, claiming refund of $30, 627
of withholding property tax subventions for booking fees. REFER
TO COUNTY ADMINISTRATOR
1.56 LETTER from Program Manager, Office of Community Development and
Planning, U.S. Department of Housing and Urban Development,
requesting the County to further review its proposed 1992
Community Development Block Grant program particularly in the
Public Services expenditure category. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
1.57 RESOLUTION adopted by the City Council, City of San Pablo, urging
the Board of Supervisors to retain the West County Fire District
Station No. 70, located at 13928 San Pablo Avenue, San Pablo.
REFER TO COUNTY ADMINISTRATOR
7 (2/4/92)
i f
CORRESPONDENCE - contd.
1.58 LETTER from Chairman, Board of Commissioners, Contra Costa County
Fire Protection District, expressing support for the
consolidation of the Orinda, Moraga, and Contra Costa County Fire
Protection Districts; and
LETTER from J.J. Newman, Orinda, expressing opposition to the
proposed consolidation; and
LETTER from President, Contra Costa Black Professional
Firefighters Association expressing support for the consolidation
of the Orinda and Moraga Fire Districts; and
LETTER from Mayor, City of Orinda, submitting a resolution
adopted by the Orinda City Council urging the Board to retain the
present independence of the Orinda Fire Protection District.
REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS
1.59 LETTER from State Historic Preservation Officer, State Department
of Parks and Recreation, advising that on February 7, 1992 at the
State Capitol, Room 2040, Sacramento, the State Historical
Resources Commission will consider the application of the
Alhambra Cemetery, Martinez, as a California point of historical
interest.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from Director of Community Development recommending that
the Board of Supervisors approve the „Memorandum of Understanding
between Delta Diablo Sanitation District, City of Antioch, City
of Pittsburg, and Contra Costa County for Operation of A Solid
Waste Transfer Station and Resource Recovery Facility." APPROVE
RECOMMENDATION
8 (2/4/92)
t
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on East Bay Regional Park District's Lighting and
Landscaping fees.
FC.2 REPORT on policy on payment of search and rescue expenses
incurred in another County. (Referred back to Committee by Board
on December 3, 1991. )
FC.3 REPORT on fees charged by other jurisdictions for cardroom, bingo
and massage services.
FC.4 REPORT on crime problems and mitigation measures in West
Pittsburg.
FC.5 REPORT on Personnel request by Riverview Fire Protection District
to reclassify three senior firefighters.
Internal Operations Committee
I0. 1 REPORT on proposed changes to the County's Campaign Ordinance.
I0.2 STATUS report on the implementation of the Drug & Alcohol Action
Plan.
I0.3 REPORT on conditions of approval for the Marsh Canyon Landfill
regarding a deadline for purchase of homes across from the
proposed landfill site.
I0.4 APPOINTMENTS to the Marsh Canyon Landfill Citizens Advisory
Committee.
I0. 5 APPOINTMENTS and reappointments to the Hazardous Materials
Commission.
I0.6 REAPPOINTMENT to the County Retirement Board.
I0.7 APPOINTMENT to the Contra Costa Health Plan Advisory Board.
I0.8 REPORT on meeting with the Child Care Task Force.
y`
RECOMMENDATIONS OF BOARD MEMBERS
S.1 REFER to County Administrator, Growth Management and Economic
Development Agency and County Counsel a proposal to establish a
Municipal Advisory Council in Discovery Bay. (Torlakson)
9 (2/4/92)
And the Board adjourns to meet on Monday,
February 10 , 1992 with the Internal Operations
Committee at 10: 00 a.m. in Room 105; with the Finance
Committee at 10 : 00 a.m. in Room 108; and with the
Environmental Affairs Committee at 1: 30 p.m. in Room
105, County Administration Building Martinez ;
And with the Transportation Committee on
February 10 , 1992 , at 1: 30 p.m. the Second Floor
Conference Room, North Wing,County Administration
Building, Martinez.
The next regualr meeting of the Board of
Supervisors will be held on Tuesday, February 11, 1992,
at 9 : 00 a.m. in the Board Chambers, Room 107, County
Administration Building, Martinez.
Sunne Wright McPeak, Chair
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
BY
Jeanne 0. Maglio , Deputy Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAR
,ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Hoard
3RD DISTTRICTRICT
ROBERT 1.SCHRDANVILLE 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
SUPPLEMENTAL AGENDA
February 4, 1992
CORRESPONDENCE
1. 60 LETTER from Mayor, City of Hercules, advising that the Hercules
City Council reaffirms its commitment to abide by the provision
of the Settlement Agreement relative to the Franklin Canyon Golf
Course Property Annexation. REFER TO COMMUNITY DEVELOPMENT AND
COUNTY COUNSEL
RECOMMENDATIONS OF BOARD MEMBERS
S.2 CONSIDER authorizing the Director of Health Services to allocate
$7, 000 for the preparation of a grant application to the Office
of Substance Abuse Prevention as requested by the South County
Steering Committee of the County's Drug and Alcohol Action Plan.
(Schroder)
POSTED: January 31, 1992
Byj' eputy�Clrk
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, FEBRUARY 4, 1992
CONSENT ITEMS: Approved as listed except as noted below:
1 . 58 REFERRED to the County Administrator letters of position on the
proposed consolidation of the Moraga and Orinda fire districts
into the Contra Costa County Fire Protection District; REQUESTED
the County Administrator to solicit input from the principals
concerned in a consolidation effort; and following the
presentation on March 3 , 1992 of the fire service report, . '
DIRECTED the County Administrator to schedule a meeting before
the Board of Supervisors. (Ayes: 1, 3 , 5 , 4; noes: 2)
1. 60 CONTINUED to February 11 , 1992, 10:45 a.m. , discussion on the
Settlement Agreement relative to the Franklin Canyon Golf Course .
Property annexation to the City of Hercules.
DETERMINATION ITEMS: Approved as listed.
TIMED ITEMS:
11 A.M.
H. 1 GRANTED jurisdiction to the Building Inspection Department the
abatement of real property located on Marsh Creek Road,
Brentwood, Lenora Roehm, owner. (II absent)
H. 2 CLOSED hearing and INTRODUCED a resolution determining property
tax administrative cost charges, and FIXED February 11, 1992 for
approval of findings and adoption of the resolution. The Board
REQUESTED the County' s representatives on the City/County
Relations Committee to propose expanding the special membership
catetory on the Committee to include representation from the
Contra Costa Chapter Special District Association.
2 P.M.
H. 3 HELD a workshop on the conservation and development of slopes.
COMMITTEE REPORTS:.
Finance Committee
FC. 1 ACCEPTED the report on the East Bay Regional Park District's
Lighting and Landscaping for the Brentwood area, and AUTHORIZED
the Chair to send a letter to the Park District encouraging
adoption of a volunteer credit for citizens who would rather
volunteer time in lieu of paying an assessment.
FC. 2 APPROVED the County Administrator' s proposed policy for payment
of search and rescue expenses incurred in another county;
AUTHORIZED the Auditor-Controller to bill the Gentrys' for
search and rescue expenses with a 40 percent discount allowable
under current administrative guidelines.
FC. 3 ACCEPTED the report on fees charged by other jurisdiction for
cardrooms, bingo and massage services; REQUESTED the County
Administrator, through the fee study, to determine how much
revenue can be generated through the gross receipts method of
charging; and REQUESTED the Health Services Director to report
to the Committee on the advisability of continuing to place
massage services under the Sheriff ' s enforcement authority.
1 - ( 2/4/92-Sum)
t
Finance Committee Contd.
FC- 4 REQUESTED the County Administrator to continue to pursue
financing for additional police patrol and construction of a
fence in the Willowbrook project in West Pittsburg; DIRECTED the
County Administrator to identify other revenue sources to add to
current funds to finance mitigation measures of crime problems
in the West Pittsburg area, and to report to the Board on March
3 , 1992 ; and REQUESTED the Finance Committee to pursue the issue
of obtaining HUD funds.
FC. 5 DIRECTED the County Administrator to conduct a study on the cost
and service delivery implications of authorizing truck company
captain positions in the Riverview Fire District and to
determine the potential impact, cost and benefit of such an
operations policy in other County fire districts including any
potential impact on pending fire district consolidation
proposals currently under study. (Unanimously approved)
AUTHORIZED the reclassification of three senior firefighters to
captains of three truck companies as a pilot program in the
Riverview Fire District with the additional costs for these
reclassifications charged to Account 7021 ; INSTRUCTED the County
Administrator to report to the Board on October 1, 1992, on the
pilot program. (Ayes: 2 , 5, 4; Noes: 1 , 3 )
Internal Operations Committee
I0. 1 REQUESTED County Counsel to research various issues relative to
proposed changes in the County's Campaign Ordinance and report
to the Finance Committee on February 10, 1992 . (II Absent)
I0. 2 CONCURRED with plans being made by the Health Services
Department and Regional Coordinators to schedule the next
meeting of the Countywide Coordinating Committee for April 23 ,
1992 at the Danville Town Hall, with the focus of the meeting to
be on intervention, treatment, and aftercare program strategies;
REQUESTED the Health Services Director to report to the Internal
Operations Committee on March 23 , 1992, on the development of
criteria for evaluating the impact of the Drug and Alcohol
Action Plan on the community; and APPROVED other actions related
thereto.
I0. 3 REQUESTED the Director of Community Development to forward to
the Internal Operations Committee the appraisal report from the
appraiser selected by Waste Management and approved by the
County regarding a fair value for the purchase and other
mitigation of the property of the four property owners living
across from the entrance to the proposed Marsh Canyon Landfill
site; and APPROVED other actions related thereto including
referring to the Internal Operations Committee letter from the
Marsh Canyon Local Advisory Committee on issues relative to Land
Use Permit Condition No. 35. 1.a.
I0. 4 APPOINTED Brian Kruse, Sierra Club representative, to the Marsh
Canyon Landfill Citizens Advisory Committee; ACCEPTED the
resignation of William Doheney, representative of the City of
Brentwood; also 'APPOINTED Carolyn Trapanese as the City of
Brentwood' s representative, with Carolyn Parkinson as her
alternate and A. B. McNabney, representing the Mt. Diablo
Audubon Society, to the above noted Committee.
I0. 5 APPOINTED to the Hazardous Material Commission Tom Lindemuth
with Martha Kohler, Ph.D. , as his alternate; Luc Beauthemin,
Jean Siri, Scott Anderson, and Pete Williams; ACKNOWLEDGED the
appointment by the Contra Costa Mayors' Conference of Councilman
Byron Campbell, Councilman Jeff Smith, M.D. , and as an alternate
public member Bryant Fischback.
2 - ( 2/4/92-Sum)
Internal Operations Committee Contd.
I0. 6 REAPPOINT Donald A. Boltz to the County Retirement Board; AGREED
to meet with the Retirement Board this spring to discuss issues
of common interest, including direction to staff to make
arrangements for the meeting.
I0. 7 REAPPOINTED to the Contra Costa Health Plan (HMO) Advisory Board
John T. McGervey.
I0. 8 ACCEPTED report from the Internal Operations Committee on the
status of planning for meeting the child care needs in the
County; and ADOPTED a resolution declaring April 9, 1992 as
Child Care Worthy Wage Day in Contra Costa County.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted
below:
S. 2 DELETED from consideration a proposal for an allocation of
$7 ,000 to prepare a grant application as requested by the South
County Steering Committee.
PUBLIC COMMENT
MR. 1 The Chair called for comments under the Public Comment section
of the Agenda, and no one appeared to speak.
The following items were brought to the attention of Hoard
members after the agenda was posted, and the Board unanimously agreed
on the need to take action.
X. 1 PRESENTED a certificate of commendation to Jim Cleary in
recognition of Tosco Refinery' s rebate program offered to its
employees to purchase American manufactured automobiles.
(McPeak)
X. 2 ADOPTED a resolution urging the citizens and businesses in
Contra Costa County to support the United States Bocce
Federation in hosting the 1992 World Bocce Championships in the
Bay Area. (Schroder)
X. 3 APPROVED and AUTHORIZED the Chair to sign a Stipulation of
Dismissal in the case of Acme Landfill Corporation v. Althin CD
Medical, Inc. , et al. (County Counsel)
3 - ( 2/4/92-Sum)