HomeMy WebLinkAboutAGENDA - 01051993 - CCC i TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUMM WRIGUr HCPEAR
IST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN.MARTINEZ
2ND DISTRICT Phil Batchelor
ROBERT 7.SCHRODER.DANVILLE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNEWRIGHT 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
TUESDAY
JANUARY 5, 1993
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
Public Comment.
10: 00 A.M. Reorganization of the Board for 1993.
Invocation by Reverend Henry Perkins, First Baptist Church,
Pittsburg.
Remarks of Retiring Board Members.
Swearing in of the reelected and newly elected supervisors by
the Honorable Ellen S. James, Judge of the Superior Court of
Contra Costa County:
Supervisor Jeff Smith, District II
Supervisor Gayle Bishop, District III
Supervisor Tom Torlakson, District V
Election of Chair and Vice Chair.
Remarks of Outgoing Chair.
Remarks of Incoming Chair.
Committee assignments.
Remarks of other Supervisors.
Adjourn to the 1993 Reorganization Luncheon at the Martinez
Yacht Club, 111 Tarantino Drive, Martinez.
Adjourn to January 7, 1993, 6:30 P.M. for the Contra Costa
Mayors' Conference, Mira Vista Country Club, 7900 Cutting
Blvd. , E1 Cerrito.
GENERAL INFUR4ATICN
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 Boatel 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.
Pe�s who wish to speak on matters set for RMUC will be heard when the
Chair calls for camnents fran those persons who are in support thereof or in apposition
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. Pamrs and R. Schroder) meets the
second and fourth Mondays of the month at 8:30 A.M. in the James P. Kenny Conference
Roan (Roc in 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
Roan (Room 105) .
The Internal Operations om ittee (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 Roan (Roan 105) .
The Finance Committee (Supervisors T. Torlakson arra T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M., First Floor Conference Roan 108.
The Water Cmwdttee (Supervisors T. Torlakson and S.W. McPeak) usually meets on the
first Monday of the month. Contact the Cm comity Development Department at 646-2071 to
confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder arra T. Torlakson) usually meets
on the first Tuesday and third Monday of the month in the James P. Kenny Conference
Roan (Room 105) . Please contact Commmity Development Department at 646-2134 to
confirm date, time and place.
The Joint Conference Commmittee (Supervisors N. Fanden and S. W. McPeak) usually meets
on the third Tuesday of each month at 7:30 A.M., Conference Roan, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
* * * * * * * * * *
ADJOURNMU: The Chair adj=-m today's meeting to the Committee neet;*g(s) as noted:
(See above for time and place of meetings)
Finance Cbmmnittee 1/11/93 10:00 A.M.
AGENDA DEADLa1E: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
-i- (1/5/93)
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 to provide right of way services to the City of
Orinda for the Camino Pablo improvement projects in the Orinda
area. (Funding: City of Orinda)
1.2 APPROVE amendment to existing consulting services agreement and
APPROVE new consulting services agreement with Kleinfelder, Inc. ,
for soils investigation services, Countywide. (Funding: direct
charge to project accounts)
1. 3 TERMINATE offer of dedication of a portion of Nome Avenue in the
Richmond area.
1.4 APPROVE relocation assistance claims from Pascual and Mary Ellen
Mena and Hendrick and Wilda Oranje in an amount totaling $17,278
for moving expenses and rental assistance payments in connection
with the State Highway 4/Bailey Road interchange project in the
West Pittsburg area. (Funding: 100% reimbursable Contra Costa
Transportation Authority, Measure C)
1.5 AUTHORIZE the Public Works Director to execute a rental agreement
with Teri Ong for the property located at 551 Bailey Road, in
connection with the State Highway 4/Bailey Road interchange
project in the West Pittsburg area.
1.6 APPROVE traffic resolution for the installation of stop signs on
Clearwood Drive at the intersection of Mellowood Drive in the
Oakley area.
1.7 APPROVE plans and specifications and ADVERTISE for bids for the
Sunset Road vertical realignment - phase 2 project (CDD-CP#
92-57) in the Brentwood area. (Funding: 100% road funds)
1.8 APPROVE contract change order No. 4 in the approximate amount of
$12, 000 and AUTHORIZE the Chief Engineer to execute it for the
West Antioch Creek project located in the Antioch area.
ENGINEERING SERVICES
1.9 SUB 7367 : APPROVE final map and subdivision agreement developed
by 5726 Sonoma Drive Associates II, in the Oakley area.
1.10 SUB 7304: ACCEPT completion of warranty and authorize Public
Works Director to release cash deposit to GDL Construction and
Development, Inc. , in the Martinez area.
1.11 SUB 7330: AUTHORIZE Public Works Director to secure funds and
arrange completion of improvements for subdivision developed by
Hillside Park Partners, a California Limited Partnership in the
Oakley area.
1. 12 SUB 7041: ACCEPT completion of warranty and authorize Public
Works Director to release cash deposit to Dame' Construction
Company, Inc. , in the Danville area.
2 (1/5/93)
ENGINEERING SERVICES - contd.
1. 13 SUB 7040: ACCEPT offer of dedication in connection with drainage
improvements on behalf of Contra Costa County Flood Control and
Water Conservation District in the Danville area.
1.14 SUB 6922 : ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Oakley
Associates in the Oakley area.
1. 15 MS 36-91: APPROVE parcel map and subdivision agreement developed
by Bob Marchetti in the Oakley area.
1. 16 MS 151-90: APPROVE parcel map and subdivision agreement developed
by Robert G. Rodenburg and Linda J. Rodenburg in the Clayton
area.
1. 17 MS 151-90: ACCEPT grant deed of development rights from grantors
Robert G. Rodenburg and Linda J. Rodenburg in the Clayton area.
1. 18 MS 151-90: ACCEPT road maintenance agreement from grantors
Robert G. Rodenburg and Linda J. Rodenburg in the Clayton area.
1. 19 MS 123-90: ACCEPT completion of warranty and authorize Public
Works Director to release cash deposit to V & V Properties, Inc. ,
in the Walnut Creek area.
1.20 MS 24-90: ACCEPT completion of warranty and authorize Public
Works Director to release cash deposit to Robert L. Fichter in
the Concord area.
1.21 MS 73-89: ACCEPT completion of improvements for subdivision
developed by Al and Charlotte Granzella in the E1 Sobrante area.
1.22 MS 33-88: ACCEPT completion of improvements for subdivision
developed by Allen Charles Investment Company, Inc. , in the
Walnut Creek area.
1.23 LUP 2019-92 : ACCEPT offer of dedication for roadway purposes
from grantors Virgil C. Williams and Cheryl D. Williams in the
San Ramon area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.24 APPROVE Drainage Area 29C improvements project and DETERMINE the
project is a CEQA class 1B categorical exemption in the Oakley
area.
1.25 APPROVE reimbursement agreement for $10,371 with Hal Porter Homes
for Subdivision 7052, Drainage Area 52A, in the Brentwood area.
1.26 AUTHORIZE the Public Works Director to execute a second amendment
to the revenue lease with L.C.A. Inc. , for the leased T-hangar
premises at Buchanan Field Airport.
3 (1/5/93)
STATUTORY ACTIONS
1.27 APPROVE minutes for the month of December, 1992.
1.28 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1.29 DENY claims of M. Bolen; R. Campbell; R. Carr; City of Concord/
Officer Lee; J. Coward; E. and M. Henry; K. Lyons for M.
Fitzgerald; J. McDonough; S. Piane; J. & P. Risken; and C. Scott.
1.30 RECEIVE and affirm report concerning the Workers' Compensation
lien in settlement of the Doris Guranious-Smith claim.
1.31 RECEIVE report concerning litigation matter Wanda Anson v. Contra
Costa County and authorize payment from the Medical Liability
Trust Fund.
1.32 RECEIVE report concerning litigation matter Barbara Curry v.
Contra Costa County and AUTHORIZE payment from the Automobile
Liability Trust Fund.
1.33 RECEIVE report concerning litigation matter Dan Ryan v. Contra
Costa County and AUTHORIZE payment from the Medical Liability
Trust Fund.
1.34 RECEIVE report concerning litigation matter Enrique Valdatti v.
Contra Costa County and AUTHORIZE payment from the Automobile
Liability Trust Fund.
1. 35 APPROVE settlement and release of all claims settling the
litigation Cecilia Miguel Rodriques v. County of Contra Costa, et
al, and AUTHORIZE County Counsel to execute the final agreement.
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ORDINANCES
1.36 ADOPT ordinance clarifying the Zoning Administrator's authority
(introduced December 22, 1992. )
4 (1/5/93)
APPOINTMENTS & RESIGNATIONS
1. 37 ACCEPT resignation of William Gaumer from the Mobile Home
Advisory Committee, and direct the Clerk to apply the Board's
policy to fill the vacancy.
1.38 ACCEPT resignation of Steven Schickedanz from the Developmental
Disabilities Area Board V and direct the Clerk to post the
vacancy in accordance with Board policy and State requirements.
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1.39 Public Works (0672) : Authorize appropriations and revenues of
$24,703 from 1991/92 Auditors' encumbrance for purchase of road
maintenance equipment.
1.40 Public Works (0662 , 0676) : Rebudget appropriations and revenues
in the amount of $3, 248, 227 from revised road fund estimates for
Willow Pass Road sidewalk, North Byron Highway overlay and other
road projects.
1.41 Personnel (0035) : Rebudget appropriations and revenues in the
amount of $121,900 for data processing projects.
1.42 Public Works (0841, 0843) : Transfer appropriations from airport
operations to Airport Fixed Assets budget 0843 for development of
an east ramp aircraft washrack at Buchanan Field Airport.
1.43 Plant Acquisition (0111) : Authorize appropriations and revenues
of $3, 640, 000 from bond funds for reimbursement of improvements
for various County projects.
1.44 Plant Acquisition (0111) : Authorize appropriations and revenues
in the amount $162,800 from Community Development Block Grant
funds for construction of E1 Pueblo Child Care Center Phase III.
LEGISLATION
1.45 AMEND 1993 Legislative Program to delete one item which is no
longer required, according to the Municipal Court Administrator.
5 (1/5/93)
PERSONNEL ACTIONS
1.46 ADOPT resolution amending resolution 92/835 pertaining to
management class adjustments.
1.47 APPROVE uniform reimbursement for District Attorney, County
Counsel and Public Defender staff development activities.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.48 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract with the State of California
Department of Economic Opportunity in the amount of $35,555 for
homeless services through April 30, 1993.
1.49 APPROVE and AUTHORIZE the Public Works Director to execute
a contract with Contra Costa County Redevelopment Agency in the
amount of $973 , 325 for design and construction of road
improvements along Willow Pass Road during the period July 1,
1992 through June 30, 1995.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 50 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Center for Human Development in the
amount of $165,444 for substance abuse prevention services
through June 30, 1994 . (State Funds)
1. 51 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Center for Human Development in the
amount of $192, 620 for alcohol and drug abuse prevention and
community mental health outreach services through June 30, 1993 .
(27.3% Federal; 27 .3% State; 45.4% County/Realignment)
1.52 AUTHORIZE the Executive Director, Private Industry Council, to
execute a contract amendment with the Contra Costa County Office
of Education to increase the payment limit of the contract by
$844 to a new maximum payment limit of $70,844 for additional
client support services with no other changes in the contract
terms. (Federal Funds)
1.53 AUTHORIZE the Executive Director, Private Industry Council, to
execute a Vocational Training Agreement with Nordic Enterprises,
Inc. (dba Western Truck School, Stockton) , to provide vocational
training to individually referred Job Training Partnership Act
(DTPA) participants at certain fixed fees specified in said
agreements and to execute additional amendment agreements as
needed for the period January 1, 1993 through June 30, 1993 .
(Federal Funds)
6 (1/5/93)
GRANTS & CONTRACTS - contd.
1.54 AUTHORIZE the Executive Director, Private Industry Council, to
execute a Vocational Training Agreement with Nordco, Inc. (dba
Western Truck School, West Sacramento) , to provide vocational
training to individually referred Job Training Partnership Act
(DTPA) participants at certain fixed fees specified in said
agreements and to execute additional amendment agreements as
needed for the period January 1, 1993 through June 30, 1993.
(Federal Funds)
1.55 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with the Regents of the University of
California (U.C. Davis School of Internal Medicine) to decrease
the contract payment limit from $65, 000 to a new contract payment
limit of $56, 662 for provision of professional infectious .
diseases services. (Enterprise Fund I offset by third party
revenue)
1.56 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Willa O'Leary, R.N. , in the amount of $24,999 for
provision of utilization review nursing services through June 30,
1993 . (Budgeted - Enterprise I fund)
1.57 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Bi-Rett Corporation in the amount of
$40, 797 for alcohol recovery services to Conditional Release
Program clients through June 30, 1993. (State Funds)
1.58 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Community Psychiatric Center, Inc. , in
the amount of $50, 000 for purchase of fixed price beds for acute
inpatient psychiatric hospital services for mentally ill children
and adolescents through June 30, 1993. (County/Realignment -
Budgeted)
1.59 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Timothy Reilly in the amount of $40, 000
for consultation and technical assistance with regard to planning
and developing a countywide Medi-Cal managed care system through
October 31, 1993. (Enterprise I Fund Budgeted)
1.60 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Jennifer Loomis and Associates, Inc. , to provide
billing services for the processing of out-of-state Medicaid
claims for a 25% commission of the amount collected from January
1, 1993 through December 31, 1993. (No County General Funds)
1.61 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with KPMG Peat Marwick in the amount of
$50, 000 for consultation and technical assistance with regard to
financial issues through June 30, 1993. (85% third party; 15%
budgeted - Enterprise I)
7 (1/5/93)
GRANTS & CONTRACTS- contd.
1. 62 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract amendment with Villa Maria Management
Corporation (dba Westwood) to increase the contract payment limit
by $4 ,445 to a new total payment limit of $108,664 for admission
and intensive day treatment of mentally disturbed persons who are
in need of sub-acute skilled nursing care. (County/Realignment)
1. 63 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute Emergency Residential Care Placement Agreements with
Ruth Lawton (dba Lawton Family Home) ; Mark & Eva Lee (dba Lee
Care Home) ; and Faustine and Jack Egoian (dba Baldwin Manor) ,
licensed board and care facilities, to provide emergency
residential care to mentally disturbed adults who are potentially
eligible for SSI/SSP with maximum payments of $654 per client per
month for the period January 1, 1993 through June 30, 1993 ; and
AUTHORIZE Auditor-Controller to pay a maximum of $87 per month to
clients who are placed in the board and care facilities under
said agreements for incidental expenses and personal needs.
(Federal reimbursement)
1. 64 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Katherine Kessler in the amount of $19, 190 for
consultation and technical assistance for operation of County's
"Taking Back Our Community" and "Bay Area Services Network"
Projects (Health Services Department) for the period from January
1, 1993 through June 30, 1993. (Federal and State Funds)
1.65 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with First Hospital Corporation, (dba First Hospital
Vallejo) , in the amount of $25, 000 for psychiatric hospitaliza-
tion of children and adolescents for the period January 1, 1993
through June 30, 1993 . (County/Realignment)
1. 66 APPROVE and AUTHORIZE the Director, Office on Aging, or designee,
to execute the following contract amendments: Ombudsman Services
of Contra Costa, Inc. , increase the contract amount by $219 to a
new payment limit of $83 ,931; Family & Community Services, Inc.
increase the contract amount by $247 to a new payment limit of
$9, 630. The contract periods remain the same. (Federal funds)
1.67 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an unpaid student training agreement with San Francisco State
University for field experience for public health nursing
students through June 30, 1995. (No funds involved)
1.68 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an unpaid student training agreement with Pittsburg Unified
School District - Adult Education Center for provision of
clinical experience for nursing students through October 31,
1993 . (No funds involved)
1.69 APPROVE and AUTHORIZE the County Assessor to execute a contract
with Butte County and eight additional counties regarding
collection and disbursement of funds defending the Viacom Cable
Television System joint appraisal.
8 (1/5/93)
LEASES
1.70 APPROVE a Resolution of Intention to lease real property in the
Dry Creek Detention Basin, Brentwood area, for recreational
purposes to produce revenue for the Contra Costa County Flood
Control and Water Conservation District.
1.71 AUTHORIZE the Director of General Services to execute a lease
renewal with the City of Brentwood for continued use of 648 2nd
Street, Brentwood.
1.72 AUTHORIZE the Director of General Services to execute an
amendment to the lease with the Contra Costa Child Care Council
for continued use of a portion of George Miller Jr. Center East.
OTHER ACTIONS
1.73 APPROVE amendment to the Conflict of Interest Code for the Contra
Costa County Employees Retirement Association, as recommended by
County Counsel.
1.74 AUTHORIZE Auditor-Controller to reduce the Reserve for Litigation
and Audit Exceptions by $53,900 and transfer funds to the
Insurance/Settlements budget.
1.75 APPROVE renewal of cardroom license No. 6 known as "California
Grand, " located at 5867 Pacheco Boulevard, for the period
November 26, 1992 to November 26, 1993, Lamar V. Wilkinson,
owner.
1.76 ADOPT resolution of acceptance, notice of completion for weed
abatement work performed by Johnson & Beneke, Inc. , for the
Riverview Fire Protection District.
1.77 APPROVE and adopt property tax exchange resolutions for the FUA-I
Boundary Reorganization (LAFC 92-36) and FUA-II Boundary
Reorganization (LAFC 92-37) , Antioch area.
1.78 APPROVE policy and procedure for Auditor-Controller on
compensation waivers.
1.79 APPROVE plans and specifications for Central Supply Sterilizer
Abater System at Merrithew Memorial Hospital, 2500 Alhambra
Avenue, Martinez, and direct the Clerk to advertise for bids to
be received on February 4, 1993.
1.80 APPROVE plans and specifications for remodeling waiting room at
1305 Macdonald Avenue, Richmond, for the Social Service
Department and direct the Clerk to advertise for bids to be
received on January 28, 1993.
1.81 ADOPT resolution approving annexation of Subdivision 7667 to
County Service Area L-100, Oakley area.
9 (1/5/93)
OTHER ACTIONS - contd.
1.82 AUTHORIZE Director, Community Development Department, or
designee, to execute the Community Development Block Grant
Program Project agreement with Research and Service Foundation
for the Handicapped for housing services for blind/deaf clients
with a payment limit of $20,000 for the period ending March 31,
1993 .
1.83 AMEND referral of report on Integration of Family Services made
by the Board December 15, 1992 (Item No. 2.2) to reflect referral
to the 1993 Internal Operations Committee.
1.84 AUTHORIZE the County Health Officer to enforce the health laws
and regulations of Contra Costa County, as requested by the City
of Walnut Creek.
HOUSING AUTHORITY
1.85 ACCEPT financial audit report for the period April 1, 1991
through March 31, 1992, provided by Harn and Rowe, Certified
Public Accountants, as recommended by the Advisory Housing
Commission.
1.86 APPROVE and AUTHORIZE Chair, Board of Commissioners, to execute
amendment superseding Part I and New Part II of the Section 8
Housing Voucher Program Annual Contribution contract as
recommended by the Advisory Housing Commission.
1.87 APPROVE award of contract for the Bridgemont Modernization
Project, Antioch, to M.C.S. Systems, Inc. for the base bid and
accepting deduct bid alternates, in the amount of $1,507,202.
1.88 APPROVE and AUTHORIZE Acting Interim Executive Director, Housing
Authority, to execute the following Project Agreements with
Contra Costa County:
Proiect Amount Purpose
McKinney Emergency $72, 000 Brookside and Shell Avenue
Services Grant Shelter Operations
Housing Bond Trust $152,900 Shell Avenue Shelter
Fund rehabilitation
1992/93 CDBG Program $50, 000 Shell Avenue Shelter
Grant rehabilitation
REDEVELOPMENT AGENCY
1.89 APPROVE and AUTHORIZE the Redevelopment Agency Director to
execute a contract with Contra Costa County in the amount of
$973,325 for design and construction of road improvements along
Willow Pass Road during the period July 1, 1992 through June 30,
1995.
10 (1/5/93)
CORRESPONDENCE
1.90 LETTER from Controller, GTE Mobilnet of San Francisco, submitting
a claim for refund of 1988-1989 property taxes paid. REFER TO
ASSESSOR, TREASURER-TAX COLLECTOR AND COUNTY COUNSEL
1.91 LETTERS from D. and S. Swartz, G. Gould and W. Dodson of Orinda,
and S. Kalinsky, West Pittsburg, commenting on the high garbage
rates, and asking the Board to correct this problem. REFER TO
COMMUNITY DEVELOPMENT DIRECTOR FOR RESPONSE
1.92 LETTER from W.W: Foskett, III, Alamo, requesting reconsideration
of the December 8, 1992 decision of the Board relative to a
settlement agreement resolving litigation challenging the Marsh
Canyon Landfill general plan amendment and related land use
permit. REFER TO COMMUNITY DEVELOPMENT DIRECTOR AND COUNTY
COUNSEL FOR RECOMMENDATION
1.93 LETTER from S. Beach, Inc. submitting a claim for refund of
property taxes for the Richmond Town House Apartments for fiscal
year 1988-89. REFER TO ASSESSOR, TREASURER-TAX COLLECTOR AND
COUNTY COUNSEL
1.94 LETTER from Assemblywoman Delaine Eastin, requesting the Board to
support the concept of jobs-housing balance. REFER TO COMMUNITY
DEVELOPMENT DIRECTOR
1.95 LETTER from City of Pittsburg recommending Horace "Shad" Enea be
reappointed to the Riverview Fire Protection District Board of
Fire Commissioners as the City of Pittsburg nominee. REFER TO
INTERNAL OPERATIONS COMMITTEE
INFORMATION ITEMS - None
DETERMINATION ITEMS - None
ORAL REPORTS OF BOARD ASSIGNMENTS - None
11 (1/5/93)
r
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 APPOINTMENTS to the Contra Costa County Fire Protection
District's Board of Fire Commissioners.
I0.2 STATUS report on the implementation of the voluntary VDT safety
guidelines in the private sector.
I0.3 REPORT on efforts to recruit and retain foster parents.
I0.4 REPORT on the efforts made by the County Clerk-Recorder to
identify a source of funding for capital equipment needed for the
Elections Division.
I0.5 STATUS report on the work of the Affirmative Action Officer on
the County's Affirmative Action and Contract Compliance Programs.
I0.6 STATUS report on various referrals made to staff as a result of
the presentation by the Black Employees' Association.
I0.7 STATUS report on efforts to restructure the human services
delivery system in the County.
I0.8 REPORT on the process to be used to select appointees to the East
Bay Regional Park District's Park Advisory Committee.
I0.9 STATUS report on the implementation of the Drug and Alcohol
Action Plan in the County and on the evaluation of the
implementation of the Plan and on related matters.
I0. 10 REPORT of possible funding sources for the Senior Tax Work-Off
Program in Contra Costa County.
I0.11 REPORT on the activities on the Public Information Committee.
I0. 12 APPOINTMENTS to the Pacheco Municipal Advisory Committee.
I0. 13 REPORT out all remaining referrals to the 1992 Internal
Operations Committee.
Transportation Committee
TC.1 REPORT on use of Navy Mitigation Funds for support services to
the Greater East Bay Rail Opportunities Coalition.
RECOMMENDATIONS OF BOARD MEMBERS - None
12 (1/5/93)
� r
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, JANUARY 5, 1993
CONSENT ITEMS: Approved as listed except as noted below:
1.70 DELETED to be relisted January 12, 1993 , proposed approval of
Resolution of Intention to lease real property in the Dry Creek
Detention Basin, Brentwood area, for recreational purposes to
produce revenue for the Contra Costa County Flood Control and
Water Conservation District.
1.77 DELETED
1. 80 DELETED
COMMITTEE REPORTS:
Internal Operations Committee: Approved as listed except as noted
below:
I.O.12 DELETED Appointments to the Pacheco Municipal Advisory
Committee and directed the item be relisted January 12, 1993.
Transportation Committee: Approved as listed.
PUBLIC COMMENT:
MR. 1 Rollie Mullen urged the Board to fund the Battered Women' s
Alternatives Program. Chair McPeak advised that . the matter was
on referral to the Finance Committee.
TIMED ITEMS:
10 A.M. - Board Reorganization Ceremonies
Newly elected Supervisors Gayle Bishop and Jeff Smith; and
Re-elected Supervisor Tom Torlakson, were given the Oath of
Office by the Honorable Ellen James, Judge of the Superior Court
of Contra Costa County.
Supervisor Tom Torlakson was elected as Chairman of the Board
for 1993 , and Supervisor Sunne Wright McPeak was elected as Vice
Chair for 1993.
COMMITTEE ASSIGNMENTS:
The Board APPROVED the assignments of Board members to the 1993
Board Committees, Special County Committees and Regional
Organizations as recommended by Chairman Torlakson, as well as a
modification to the traditional rotation of the Chair of the
Board.
RECOMMENDATIONS OF BOARD MEMBERS: None.
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.
County Counsel advised that there was need for a closed session
and that the need therefor became known after the agenda was
posted.
X.1 The Board adjourned in memory of Deacon Lewis Napoleon Van Hook
of the Eveready Missionary Baptist Church of Richmond; David
Haynes and Leonard Garcia, slain officers of the Richmond Police
Department; and Donald Robinson of Pleasant Hill, a tireless
worker for the homeless.
(1-5-92-Sum)
- 1 -
1 . 90 through 1. 95
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on _January 5, 1993 , by the following vote:
AYES: Supervisors Powers, Fanden, Schroder, Torlakson, McPeak
NOES: None
ABSENT:. None
ABSTAIN: None
SUBJECT: Correspondence
Item No.
1.90 Letter dated December 7, 1992, from George F. Weiskoph, Controller,
GTE Mobilnet of San Francisco, 245 Perimeter Center Parkway, Atlanta,
GA 30346, submitting a claim for refund of 1988-1989 property taxes
paid.
***REFERRED TO ASSESSOR, TREASURER-TAX COLLECTOR AND COUNTY COUNSEL
1.91 Letters from the following commenting on the high garbage rates and
asking the Board to correct this problem:
Robert and Sonya Kolinsky, 125 San Joaquin Court, Pittsburg 94565;
Donald and Susan Swartz, 91 Estates Drive, Orinda 94563;
George and Regina Gould, 68 Orchard Road, Orinda 94563; and
Wallace Dodson, 109 Meadow Lane, Orinda 94563.
***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR FOR RESPONSE
1.92 Letter dated December 19, 1992, from William Walter Foskett, III, 100
Vernal Drive, Alamo 94507, requesting reconsideration of the December
8, 1992, decision of the Board of Supervisors relative to a
settlement agreement resolving litigation challenging the Marsh
Canyon Landfill General Plan Amendment and related land use permit.
***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR AND COUNTY COUNSEL FOR
RECOMMENDATION
1.93 Letter dated December 8, 1992, from Robert S. Beach, Inc. , 3565 Clay
Street, San Francisco 94118, submitting a claim for refund of
property taxes for the Richmond Town House Apartments for fiscal year
1988-1989.
***REFERRED TO ASSESSOR, TREASURER-TAX COLLECTOR AND COUNTY COUNSEL
1.94 Letter from Assemblywoman Delaine Eastin, California Legislature,
P. 0. Box 942849, Sacramento 94249-0001, request the Board to support
the concept of jobs-housing balance.
***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR
1.95 Letter dated December 8, 1992 from S. Anthony Donato, City Manager,
City of Pittsburg, P. 0. Box 1518, Pittsburg 94565, recommending
Horace "Shad" Enea be reappointed to the Riverview Fire Protection
District of Fire Commissioners as the City of Pittsburg nominee.
***REFERRED TO INTERNAL OPERATIONS COMMITTEE
IT IS BY THE BOARD ORDERED that the recommendations as referenced
(***) are APPROVED.
cc: Correspondents
County Administrator (I.0. Cte. ) I hereby certify that this is a true and oormet Copy of
Community Development Director an action taken and entered on the minutes of the
County Counsel Board of Supervisors on the date shown.
Assessor ATTESTED: __•
Treasurer-Tax Collector PHIL A,Ct;�; ' N'. _rk o`he Board
of Supervisors and County A=!ministrator
BY �, Deputy
I
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
.TUESDAY q 9�
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