HomeMy WebLinkAboutAGENDA - 01181994 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE Bd►RD OF SUPERVISORS TOM POWERS
CONTRA COSTA COUNTY Fair
JEFF SMITH.MARTINEZ
2ND DISTRICT AND FOR YAII.BATCHELOR
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND Clerk of the Board
"'D D`STMC AUTHORITIES GOVERNED BY THE BOARD and
County Adninistrator
SUNNE WRIGHT McPEAK CONCORD BOARD CHAMBER&ROOM W.ADMlBSTRAT*N BUILDING (510) 646-2371
ATH DISTRICT
TOM TORLAKSON ArrSSLMG MARTINEZ,CALIFORNIA 94553-1229
STM DISTRICT
TUESDAY
January 18, 1994
9:00 A.M. Call to- order and opening ceremonies. .
Consider Consent Items:
—General
- Correspondence
Information
Presentation of a $1,500 donation by Wells Fargo Bank to the
Contra Costa County Fire Protection District for smoke alarms
for low-income families.
Consider Determination Items.
Consider County Fire Protection Districts Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
9:30 A.M. Closed Session
11:00 A.M.
H.I. Hearing on proposed amendment to the Contra Costa Flood Control
and Water Conservation District Drainage Area 40 Drainage Plan,
Martinez area. . (Estimated Time: 1 Minute)
H.2 Hearing on proposed abatement of real property at:
a) 701-705 San Pablo Avenue, Rodeo, Lawrence and Irene Hardisty, .
owners.
b) 4045 Byron Highway, Byron, H. Masterfield, owner.
(Continued from September 21, 1993)
C) 1859 Vine Lane, Antioch, Lynne and Francis Prout, owners.
d) 110 Jefferson Street, . Bay Point, Elaine Michaels, owner.
(Continued from January 11, 1994.)
(Estimated Time: . 10 Minutes)
H.3 Martin Luther King Jr. Commemoration Program.
* * *
Public comment.
***Persons desiring to attend any of the 11:00 a.m. or 2:30 p.m.
hearings should note that the length of. time scheduled for each hearing
is an estimate only. Also, hearings may be held later than time
specified on -this agenda.***
1:30 P.M. Closed Session
2:30 P.M.
H.4 Hearing on nine appeals of Social Services Evidentiary Hearing
decisions. (Estimated Time: 10 Minutes)
H.5 Hearing on recommendation of the East County Regional Planning
Commission on the request by Bellecci and Associates (applicant)..
And Tonno Cutino (owner) for approval .to rezone 10 acres of land
from Planned Unit District (P-1) for 23 lots to Planned Unit
District (P-1) for 39 lots (2970-RZ) ; and for approval of a final
development plan for 39 lots on a 10 acre site (DP 3033-91) ,
Oakley area. (Continued from November 2, 1993)
(Estimated Time: 20 Minutes)
H.6 Hearing on consideration of modifications to the project
conditions of approval and project plans for Rezoning application
3004-RZ, Final Development Plan 3009-93 and Subdivision 7840
developed by Braddock and Logan (applicant) on 'the former Pacheco
School site including the closure of Elder Drive and Deodar
Drive, in the Pacheco area. (Estimated Time: 20 Minutes)
H.7 Report on Status of Action Plan for West Contra Costa County.
(Continued from December 14, 1993) (Estimated Time: 15 Minutes)
H.8 Hearing on appeal of Save Mt. Diablo from the decision of the San
Ramon Valley Regional Planning Commission's approval to establish
two additional residential units: one additional single-family
dwelling for a member of the family, one mobile home on a
permanent foundation as living accommodations for agricultural
workers employed on the premises, in an A-20 Exclusive
Agricultural District (County File #2013-93) , John and Debbie
Pereira (applicants and owners) , San Ramon area.
(Estimated Time: 30 Minutes)
.H.9 Hearing on recommendations of the Contra Costa County Planning
Commission on the County-initiated proposal (County File
#3005-RZ) to rezone approximately 11,644 + acres of land
designated Agriculture Core by the County General Plan. This
rezoning affects approximately 658 parcels in the East County
Area. The proposal would rezone these properties from General
Agricultural (A-2) , Heavy Agricultural (A-3) , Agricultural
Preserve (A-4) , Exclusive Agricultural (A-20) , Light Industrial
(L-1) , General Commercial (C) , Retail-Business (R-B) , and Single
Family Residential (R-40) to the Exclusive Agriculture District
(A-40) . This action will establish conformity with the
Agricultural Core designation found in the County General Plan.
The rezoning also implements the provision, of the voter-initiated
mandate, Measure C-1990, East Contra Costa County Area.
(Continued from November 9, 1993)
(Estimated Time: 45 minutes)
2 (01-18-94)
GENERAL
TIC�I
The Board meets in all its capacities pursuant to Ordinance Core Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Fen s who wish to
address the Board should canplete 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 conments frau .those persons who are in support thereof or in opposition
thereto. After persons have spoken, the hearing is closed arra the matter is subject to-
discussion arra action by the Board. There is no further comment permitted frac the
audience unless invited by the Chair.
Requests for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within l0 days of the Board's
decision, ani. must .identify the new information which was not before the Board of
Supervisors when the decision was made.
The County will provide reasonable accommodations for disabled individuals planning to
attend Board meetings who contact the Clerk of the Board at (510)646-2371; TM' (510)
646-4929. An assistive listening device -is available froom the Clerk, Roam 106.
Copies of taped recordings of all or portions of a Board meeting may be purchased frau
the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (510)
646-2375, to make the necessary arrangements.
The Finance Cotnittee (Supervisors T. Tbrlakson and G. Bishop) meets on the secoarr3 and
fourth Mondays of the month at 10:30 A.M., first,floor Conference Roam 108.
The InternalOperations CaiIImittee (Supervisors J. Smith and S.W. Yr1*ak) meets on the
second and fourth Mondays of the month at 10:00 A.M. in the James P. Kermy Conference .
Room (Room 105) .
The uxansportatimoommittee (Supervisors G. Bishop and T. Torlakson) meets on the
second and fourth Monday of the month in the Conference Room (Roam 108) at 9:00.A.M.
Please contact Cm=zilty DevelopTent Department at 646-2134 to confirm date, time and
place.
The Water Committee (Supervisors S.W. McPeak and T. Tbrlakscn; Supervisor J. Smith,
alternate) usually meets on the fourth Monday of the month. Contact the Canz=ty
Development Department at 646-2071 to confirm date, time and place.
AW URNMENT: The Chair adjourns today's meeting to the Om mittee meeting(s) as noted:
(See above for time and place of meetings)
Transportation Committee 01/24/94 8:30 A.M.
Internal Operations Committee 01/24/94 10:00 A.M.
Finance Cornittee 01/24/94 10:30 A.M.
Water Committee 01,/24/94 3:30 P.M.
AGETM DEADLINE: Thursday, 12 noon, 12 days before the. Tuesday .Board meeting.
i (01-18-94)
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 and AUTHORIZE the Chair, Board of Supervisors, to execute
program supplement No. 97 to the County/State master agreement on
federal aid projects to receive $180,000 for .installation of a
warning device at the Santa Fe Railroad crossing on Loveridge
Road, Pittsburg area.
1.2 APPROVE Ygnacio Valley Road overlay/Cowell Road intersection
improvements and DETERMINE the project is .a CEQA class 1C
categorical exemption, Concord area. (Funding: 100% Measure C)
1.3 APPROVE amendment No. 1 to the consulting services agreement with
Geospectra Engineers and Geoscientists for the Appian Way
triangle widening project for additional investigation of
subsurface conditions, E1 Sobrante area. (Funding: 46% E1
Sobrante area of .benefit, 54% City of Richmond)
1.4 ACCEPT offer of dedication from 1st Nationwide Network Mortgage
Company, for the State Highway 4 widening project, Oakley area.
1.5 APPROVE second amendment to the consulting services agreement for
real property appraisal services with Joyce L. Diaz and
Associates to increase payment limit to $100,000, Countywide.
ENGINEERING SERVICES
1.6 SUB 7368: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision being developed by, Hillside
Park Partners, Oakley area.
1.7 SUB 7248: ACCEPT completion of improvements . for subdivision being
developed by The El Sobrante Group, L.P.*, E1 Sobrante area.
1.8 MS 202-90: ACCEPT completion of improvements for subdivision
being developed by Sasha Maloff, Danville area.
1.9 MS 29-89: AUTHORIZE acceptance -of grant deed of development
rights for subdivision being developed by Miramonte Pools, LDT. ,
Walnut Creek area.
1.10 MS 33-88: ACCEPT completion of warranty -period and release of
cash deposit .for faithful performance for subdivision developed
by Allen Charles Investment Co. , Walnut Creek area.
1.11 D.P. 3016-89: ACCEPT completion of warranty period and release of
cash deposit for faithful performance for development permit
being developed by Richard S. Oliver, Patsy M. Oliver, William S.
Oliver and John Oliver, E1 Sobrante area.
SPECIAL DISTRICTS & COUNTY AIRPORTS.
1.12 APPROVE and AUTHORIZE the Public Works Director to execute the
fourth amendment to revenue lease with L.C.A. , Inc. , for leased
premises at Buchanan Field Airport, Concord area.
3 (01-18-94)
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1.13 DENY claims of V. Becerra, M. R. Evonc, G. M. Hergert, J. Rhodes,
J. Riordan, J. Sway; and application to file a late claim of T.
Dyer.
1.14 RECEIVE. report concerning litigation matter Cynthia Sweet vs.
Contra Costa County and AUTHORIZE payment from the Medical Trust
Fund.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.15 ADOPT resolution honoring Charles Priest, Ph.D. , on the occasion
of his retirement from the County Office of. Education.
ORDINANCES
1.16 ADOPT Ordinance No. 94-2 (introduced January 11, 1994) approving
Bishop Ranch Development Agreement amendment.
APPOINTMENTS & RESIGNATIONS
1.17 REAPPOINT Richard Martinez to the Equal Employment Opportunity
Advisory Council, representing County management, as recommended
by the County Administrator.
1.18 APPOINT Frances Greene to the Health Maintenance Organization
Advisory Board, as recommended by Supervisor Torlakson.
1.19 ACCEPT resignation from Bev Novarian from the County Library
Commission, and DIRECT the Clerk to apply the Board's policy for
filling the vacancy, as recommended by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1993-1994 FY
1.20 General Services Department (0060, 0063, 0077, 0149) : APPROVE
adjustments totaling $15,541 among various General Services
budget units to reflect budget reductions.
1.21 General Services Department (0063) : AUTHORIZE appropriation and
revenues from State grant and accumulated depreciation in the
amount of $62,854 for purchase of a boat and trailer for the
Sheriff's Marine Patrol Division.
1.22 Community Services (0588) : AUTHORIZE appropriation in the amount
of $17,MS2 for purchase of a vehicle for the Community Services
Department - Weatherization Program. (Costs offset by
accumulated depreciation and equipment estimated salvage value. )
1.23 Library (0620) : APPROVE revenue and expenditure adjustments
appropriating $1,155 from restricted donations received during
the month of November 1993.
1.24 Probation (0308) : APPROVE decrease in revenues and
appropriations in the amount of $37,040, representing the cost of
a half-time eligibility worker to process Title IV-A
applications. (Funding for this position will be included in a
federal claim to-be submitted by the Social Service Department.)
4 (01-18-94)
APPROPRIATION ADJUSTMENTS —1993-1994 FY - Continued
1.25 Community Services ' (0588) : APPROVE appropriations and revenue in
the amount of $783,940 from Federal Aid for the .1993 Head Start
Program Expansion.
1.26 Health and Sanitation (0468/0469) : APPROVE revenue and
expenditure adjustments and alignment of accounts in Health
Services Sanitation budgets to 'more accurately reflect
anticipated expenditures and revenues.
1.27 Public Works (0650. 0651) : TRANSFER revenues be
sub-accounts to align accounts.
1.28 Assessor (0016) : AUTHORIZE appropriations and revenues in the
amount of $52,000 from property characteristics data sales for
purchase of .computerized drafting equipment.
1.29 Public Works (2380) : AUTHORIZE appropriations and revenues in
the amount of $49,913 to reflect receipt of State loan revenue
for Sanitation District #5.
LEGISLATION - None
PERSONNEL ACTIONS
1.30 REALLOCATE the class of Municipal Court Accounting Specialist on
the salary schedule in the Municipal Court.
1.3.1 AMEND Resolution 93/725 regarding establishment of a Placement.
Diversion Unit and Juvenile Hall Security Unit, changing the
effective dates of two positions.
1.32 ADD one Weights and Measures Inspector I position to the salary
schedule in the Agriculture Department. (Revenue Offset) .
1.33 CANCEL a County Counsel Office Manager position and ADD one
Office Manager position in the County -Counsel's Office.
(Budgeted)
1.,34 ADD one Account Clerk - Advanced Level position in the County
Counsel's Office. (Revenue .offset and budgeted .funds)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.35 APPROVE and AUTHORIZE the Social Service Director, or designee,
to submit applications to the State Department of Education to
renew child care contracts for the period July 1, 1994 through
June 30, 1995; to sign the State's contracts for these programs;
and to sign the required Certificate of Compliance with Child
Care Maintenance of Effort Requirements for fiscal year 1994-95.
1.36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with the State Department of Health Services
to increase the payment limit by $13,186 and extend the contract
through March 31, 1994, for the County's Sexually Transmitted
Disease Mobile Clinics Project'. (No County Match)
5 (01-18-94)
GRANTS & CONTRACTS - Continued
1.37 APPROVE and AUTHORIZE the Health Services Director, or designee,
to submit a grant application to the California Integrated Waste
Management Board 'in the amount of $116,710 for reimbursement of
public education activity funds for the Household Hazardous Waste
Program during the period from July 1, 1992 through June 30,
1993. (No. County Match)
1.38 APPROVE and AUTHORIZE the Health Services -Director, or designee,
to submit a funding application to the United States Department
of Agriculture in the amount of $10,000 for the Health Services
Department"s "Improving Nutrition through Public Policy"
workshops for the period February 1, 1994 through October 31,
1994.. (No County Match)
1.39 APPROVE and AUTHORIZE the Director, Office on Aging, to execute
and submit the Plan and Budget Summary for the Information,
Counseling and Assistance (ICA) Grant from the California
Department of Aging in the amount of $17,233 through September
30, 1994, and to execute and submit certain ICA amendments as may
be needed. (No County Match)
1.40 APPROVE the Child Health & Disability Prevention Program (CHDP)
Annual Update and Budget for FY 1993-94 for submission to State
Department of Health Services; and AUTHORIZE Chair, Board of
Supervisors, to execute certification and County compliance with
State requirements. Funding for program is as follows:
Early. Periodic Screening. Diagnosis and Treatment:
Federal $ 44,916
State 855,519
County Match 444 .041 $1,344,476
Child Health & Disability Prevention:
Federal $157,834
State 109,026 $ 266.860
Total $1,611,336
1.41 APPROVE and AUTHORIZE the Health Services Director, or designee,
to submit a funding application to the Contra Costa *
Transportation Authority in the amount of $43,012 for the Safe
and Convenient Bicycle Commuting Project for the period from
January 1, 1994 through December 31 1994. (No County Match)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.42 APPROVE and AUTHORIZE the Chair, Board of. Supervisors, to execute
a contract with Diane Frary in the amount of $17,886 for
organizational support services in coordinating training and
intern activities for the Mental Health Division for the period
January 1, 1994, through June 30, 1994. (Budgeted)
1.43 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with the Center for New Americans with a
payment limit of $41,794 for provision of multilingual mental
health interpretation services through June 30, 1995. (County/
Realignment)
6 (01-18-94)
GRANTS & CONTRACTS - Continued
1.44 APPROVE- and AUTHORIZE the Chair, Board of Supervisors, to execute
a Medical Specialist Contract with Linda Feldman Duritz, M.D. ,
(Speciality: Geriatric Psychiatry) , for the period from January ,
1, 1994, through December 31, 1994. (Third Party Payers)
1.45 APPROVE and AUTHORIZE the Chair, Board of Supervisors', to execute
a novation contract with Seneca Residential and Day Treatment
Center for Children in the amount of -$228,720 for .provision of
intensive day treatment for County-referred minors through. June
30, 1994. (Health Services Budget)
1.46 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with- Many Hands, Inc. , .in the amount of
$334,046 for socialization and vocational day treatment services
for mentally handicapped clients through June 30, 1994. (14%
Federal; 36% County/Realignment; 50% County Funding)
1.47 . APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Young Men's Christian Association of the
East Bay, Inc. , in the .amount of $115,982 for counseling/therapy
services for emotionally and behaviorally disturbed students in
selected junior high schools through June 30, 1994. (6% Federal;
80% County/ Realignment; 14% County ,Funding)
1.48 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract _with. Phoenix Programs, Inc. , in the amount of
$1,439,'264. for continued provision of residential, community
living, socialization, vocational and Medi-Cal habilitative day
treatment mental health program services through June 30, 1994.
(18% Federal; 66% County/ Realignment; 16%County Funds)
1.49 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Phoenix Programs, Inc. , in the amount of
$74,216 for mental health treatment services for Conditional
Release Program (CONREP) clients through June 30, 1994. (State
Funds)
1.50 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Phoenix Programs, Inc. , in the amount of
$739,504 for provision of mental health outreach services for the
homeless mentally ill .through June 30, 1994. (9% Federal; 72%
County/Realignment; 19% County Funding)
1.51 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with We Care Society, Inc. , in the amount of
$363,978 for day treatment services for high risk, delayed or
emotionally disturbed children through June 30, 1994. (5%'
Federal; 95% County Budgeted)
,1.52 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with, Community Alert Network to modify
payment provisions, with no change in payment limit and to extend
the term of the contract to December 31, 1996. (No Additional
Cost)
1.53 APPROVE and AUTHORIZE the Chair, Board of' Supervisors, to execute
a novation contract with Bi-Bett Corporation in the amount of
$26,492 for residential substance abuse treatment through June
30, 1994. (State Funds)
7 (01-18-94)
'GRANTS & CONTRACTS - Continued
1.54 APPROVE. and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Bi-Sett Corporation in the amount of
$26,112 for residential substance abuse treatment service through
June 30, 1994. (State Funds)
1.55 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation hospital agreement 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, 1994. (Budgeted)
.1.56 APPROVE and ,AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Unilab Corporation with a payment limit of
$210,000 for outside clinical laboratory services through October.
31, 1994. (Third Party Payers)
1.57 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Crestwood Hospitals, Inc. with a payment
limit .of $2,130,199 for admission and treatment of mentally
disturbed persons through June 3.0, 1994. (County/Realignment` -
Budgeted)
1.58 , APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Contra Costa Association for 'Retarded
Citizens, Inc. , in the amount of $208,394 for the Lynn Day
Treatment, Center for high .risk, delayed or emotionally disturbed
children through June 30, 1994. (12% Federal; 88% Health
Services Budget)
.1.59 APPROVE and AUTHORIZE the County Administrator, or designee, to
execute a contract amendment with Loder, Drew & Associates
effective January 1, 1994, for the provision of accounts payable
audits for Fiscal Years 1991-92 and 1992-93 to extend through
April 30, 1994. (No payment limit change)
1.60 •APPROVE and AUTHORIZE the Chair, Board of Shpervisors, to execute
a renewal contract with The Hartford for the County's Deferred
Compensation Program, as recommended by the Deferred Compensation
Advisory Committee.
LEASES ,None,
OTHER ACTIONS
1.61 DIRECT the Community Development Director to forward to the
County Recorder a list of persons And premises failing to make
payment for waste collection services for the purposes of levying
Liens for unpaid collection charges.
1.62 DENY request for refund of taxes paid by S. Wong, as recommended
by the County .Assessor.
1.63 ADD Kirkpatrick, Pettis, Smith & Polian to the County's list of
qualified financial advisors for multi-family housing bond
financings.
1.64 ACCEPT donation to the Family and Children's Trust Fund from
O'Brien-Krietzberg.
8 (01-18-94)
� 1
OTHER ACTIONS - Continued
1.65 AUTHORIZE the initiation of proceedings to refinance County of
Contra Costa 1974 Open Space and Park Bonds for County Service
Area R-8.
1.66 APPROVE Addendum No. 1 making minor corrections to the documents
for. the second floor repair at 30 Muir Road, Martinez, for the
Social Service Department.
1.67 CANCEL Award of Construction Contract for Parking Lot Fence at
1305 Macdonald Avenue, Richmond, for. the Social Service
Department.
1.68 ADOPT Resolution of-Acceptance and Notice of Completion for weed
abatement work performed by Apple Tractor, Inc. , for the
Riverview Fire -Protection District.
1.69 APPROVE the following Conflict of Interest codes for the Diablo
Community Services District, Ironhouse Sanitary District, and
Schools Self-Insurance of Contra Costa County JPA, as recommended
by County Counsel.
1.70 AUTHORIZE the County Clerk to consolidate the following elections
with the April 12, 1994, Special Municipal Election:
a) City of San Pablo;
b) Liberty Unlon 'High School District; and
c) Orinda Union School District.
1.71 APPROVE plans and specifications for constructing the Women's
Program Building, West County Detention Facility, and DIRECT the
Clerk to advertise for bids to be received on February 17, 1994.
(Budgeted)
1.72 ADOPT resolution clarifying and confirming wastestream and rate
commitments for the County Integrated Resource Recovery Facility
and approving related franchise amendment.
1.73 ACCEPT from the County .Clerk the Canvass of votes cast in January
8, 1994, Special Election for County Service Area P6, zone 2601.
HOUSING AUTHORITY
1.74 APPROVE and AUTHORIZE Executive Director, Housing Authority, to
execute an agreement with the City of Pittsburg for the Community
Oriented Policing Program through October 31, 1994.
REDEVELOPMENT AGENCY
1.75 AUTHORIZE Executive Director, Redevelopment Agency, or designee,
to submit Redevelopment .Agency's 1992-93- Annual Report of
Financial Transactions to the State Controller.
9 (01-18-94)
CORRESPONDENCE
1.76 LETTER from Executive Director, Committee for Water Policy
Consensus, advising that the CWPC will go into non-active status
after June 30, 1994, and that CWPC is exploring with the
Association of Bay Area Governments the feasibility of
transferring some of its objectives and activities to ABAG.
REFER TO WATER COMMITTEE
1.77 PETITION submitted by the Contra Costa Water District requesting
a change in the boundary line between Contra Costa and Alameda
counties. REFER TO COMMUNITY DEVELOPMENT DIRECTOR FOR PROCESSING
AND THE ASSESSOR'S OFFICE FOR VERIFICATION
1.78 LETTERS from concerned citizens requesting regulations banning
inhumane treatment of horses and steers at rodeo events. REFER
TO ANIMAL SERVICES DIRECTOR
INFORMATION ITEMS
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from the County Administrator on changes proposed by the
Governor 'in the State Budget for 1994 -95. ACCEPT REPORT
2.2 CONSIDER proposed agreements with recognized employee
organizations including consideration of increases in salary and
benefit levels. In the opinion of the County Administrator, any
proposed changes in salaries or benefits will have no material
financial impact on the funding status of the County employees'
retirement system. CONSIDER ACTION TO BE TAKEN
2.3 CONSIDER. amendments to Resolution No. 92/107 increasing salaries
and benefits for County officers, management, 'and unrepresented
employees; and consider introduction of an ordinance increasing
the compensation of the members of the Board of Supervisors. In
the opinion of the County Administrator, such increases will have
no material financial impact on the funding status of the County
employee's retirement system. CONSIDER ACTION TO BE TAKEN
COUNTY FIRE PROTECTION DISTRICTS ITEMS
(Staff recommendation shown following the item.)
2.A REPORT from the County Administrator recommending the adoption
and submission of a resolution and application to the Local
Agency Formation Commission to amend the spheres of. influence and
annex territory to the Contra. Costa County Fire Protection
District, and dissolve the Oakley, Orinda, Pinole, Riverview, and.
..West County Fire Protection Districts. APPROVE RECOMMENDATIONS
RECOMMENDATIONS OF BOARD COMMITTEES
RECOMMENDATIONS OF BOARD MEMBERS
S.1 DIRECT the Economic Opportunity Council 'to seek available State
and Federal funds to support the development of a
telecommunications training center in Contra Costa County.
(Bishop)
10 (01-18-94)
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 18, 1994
CONSENT ITEMS:' Approved as .listed.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.1 ACCEPTED report of the County Administrator on changes
proposed by the Governor in the State Budget for the 1994-
. 1995, fiscal year; REQUESTED the County Administrator to
schedule a Budget Conference in February to include
representation from Alameda County, the Association of Bay
Area Governments, the Governor's Office, and the State
Speaker's Office to discuss fiscal issues and programs
for the East Bay Community and including a commitment to
Family Services integration.
2.2 APPROVED agreement with the Contra Costa Labor Coalition on
& wages and health/dental plan adjustments for the period
2.3 October 1, 1993,, to September 30, 1995; ADOPTED resolution
approving salary and benefits with recognized employee
organizations. (Ayes: 1,3,5; Noes: 4; Abstain: 2)
ADOPTED resolution approving salary increases and health/
dental plan adjustments for elected officials, appointive
officers, management employees not in representation .units
and unrepresented employees for the period October 1, 1993,
to September 30, 1995; TERMINATED the 3 percent salary
deferral for County Department Heads, County Administrator,
and Board of Supervisors; and INTRODUCED Ordinance setting
salary and benefits for members of the Board of Supervisors,
waived reading, and SET January 25, 1994, for adoption.
(Supervisor Smith abstained on that portion applicable to
Board Members)
2.A CONTINUED to January 25, 1994, consideration of the
recommendations of the County Administrator on adoption of a
proposed resolution and application to the Local Agency
Formation Commission relative to consolidation of various
fire districts: Board Members were requested to submit
their comments/concerns to the County Administrator for
compilation and presentation to the Board on January 25.
TIMED ITEMS:
9 A.M.
H.A. ACCEPTED $1,500 check from Joel Stuckey, Assistant Vice
President of the Corporate Property Group, Wells Fargo Bank,
for smoke alarms for low-income families; and REQUESTED the
Fire Chief of the Contra Costa County Fire Protection
District to work with the Municipal Advisory Councils to
develop a process for identifying the distribution of smoke
alarms to low-income families.
11 A.M.
H.1 APPROVED the proposed amendment to the Contra Costa Flood
Control and Water Conservation District Drainage Area 40
Drainage Plan, Martinez area.
H.2 Granted jurisdiction to the Building Inspector relative to
the abatement of all real property as noted on the agenda
for this item.
1 - ('1/18/94- -sum)
Summary -. January 18, 1994
H.3 'At the conclusion of the Martin Luther King Jr. Commemora-
tion Ceremony, the Chair presented awards to the following:
Lloyd Madden, 1994 Humanitarian of the Year;
Gray Wiley, 1994 Honorable Mention; and
Teresita Bravo-Paredes, Special Recognition Award
Posthumously.
2:00 P.M.
H.4 CONTINUED to January 25, 1994, the hearing on the appeal of
Jess James from' the Administrative Decision rendered on
General Assistance benefits. (V Absent)
DISMISSED the appeal -of Darrin Thompson from the General
Assistance Evidentiary Hearing decision. (V Absent)
DENIED the appeal of Odis Harper from the General Assistance
Evidentiary Hearing decision. (V Absent)
GRANTED the appeal of James Lincoln from the-, General
Assistance Evidentiary Hearing decision. (V Absent)
GRANTED the appeal of Manuel Jaramillo from -the General _
Assistance Evidentiary Hearing decision. (V Absent)
GRANTED the appeal of Bernard McCoy from the General
Assistance Evidentiary Hearing decision. (III voted no, V
Absent)
DENIED the appeal of James Perry from the General Assistance
Evidentiary Hearing decision. (II voted no, V Absent)
DENIED the appeal of Wesley Cantrall from General Assistance
Evidentiary Hearing decision. (V Absent)
DISMISSED the appeal of Stanislaw Kielak from General_
.Assistance Evidentiary Hearing decision. (V Absent)
H.5 APPROVED the recommendations of the East County Regional
Planning commission on rezoning application 2970-RZ and
Development Plan (DP 3033-91) , Oakley area;� INTRODUCED
Ordinance, waived reading, and FIXED January 25, 1994, for
adoption. . (II and III. Absent)
H.6 APPROVED modification to the project conditions of approval
and project plans for Rezoning application '3004-RZ, Final
Development Plan 3009-93, and Subdivision 7840, Pacheco
area. (II and III Absent)
H.7 CONTINUED to February 1, 1994, consideration of the report
on Status of Action Plan for West 'Contra Costa County. (I
and III Absent)
.H.8 CONTINUED to January 25, 19940, 2 p.m. , . hearing on the appeal . ,
of Save Mt. Diablo from decision of the San Ramon Valley
Regional Planning Commission's approval to' establish two
additional residential units in an A-20 Exclusive
Agricultural District, San Ramon area. (I and III Absent)
- 2 - (1/18/94 -Sum)
Summary - January 18, -1994
H.9 CLOSED hearing and DECLARED intent to approve January 25,
1994, rezoning application 3005-RZ in the East County
Agriculture Core area . (unanimous) ; and DIRECTED staff to
include on this date consideration of the January 11, 1994
Internal Operations Committee Report (4B) relative to 40-
Acre parcels in the agriculture core area (III voted no) ;
DIRECTED Community Development Department staff to develop
the policy of being able to cluster the density of one unit
for forty acres and to develop options of being able to
cluster at densities up to one unit for ten acres and submit
them to the Internal Operations Committee by March 1,- 1994;
and DIRECTED Community Development Department staff to
communicate with the City of Brentwood on these issues. (III
voted no)
RECOMMENDATIONS OF BOARD MEMBERS -Approved as presented.
PUBLIC COMMENT - No .one appeared to speak.
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.
X.1 ACCEPTED oral reports of the District Attorney, County
Clerk-Recorder, and representative of the Sherifffs
Department on procedures and controls being implemented to
reduce the risk of erroneously releasing suspects from the .
County Jail, and REQUESTED staff to submit a written report
on February' 8, 1994, on the new procedures.
X.2 ADJOURNED the Board meeting this day to attend the
dedication of the memorial planting and unveiling of the
plaque in memory of Masakazu Kuriyama who was killed in the
vicinity of the Concord BART Station..
3 - . (1/18/93-Sum)