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HomeMy WebLinkAboutAGENDA - 01101995 - CCC CAL1:ND1►R FOR M BOARD OF 5; JIM tat District oERV150RS R� i ict CONTRA COSTA COUNTY - JEFF SWM, Martinez •: god District 440 FOR •• � • GAYLE BISHOP, San Rawn SPECIAL DISTRICTS,AGENCIES,AND 3rd District AUTHORITIES GOVERNED BY THE BOARD MARK DeSAULNIFR,Concord 0000 O N MRS.MOM 107.ADMOMM MN WLLC&4 Di't"0L MARTINEZ,CALIFORNIA 945531229 TOM TORLAKSON, Piusbutp J Stb District TUESDAY JANUARY 10, 1995 10:00 A.M Call to order and opening ceremonies.. Invocation by The Reverend Dr. David Sammons, Mt. Diablo Unitarian Universalist Church, Walnut Creek, California. Reorganization of the Board for 1995. Swearing in of reelected and newly elected County Officials by The Honorable Douglas E. Swager,Judge, Superior Court: Mark DeSaulnier Supervisor,District IV Jim Rogers Supervisor, District I Kenneth J. Corcoran Auditor-Controller Gus S. Kramer Assessor Alfred'P. Lomeli Treasurer-Tax Collector Stephen L. Weir Clerk-Recorder Election of Chair and Vice Chair. Swearing in of the Chair and Vice Chair by The Honorable Douglas E. Swager. Comments of Outgoing Chair. Comments of Incoming Chair. R 5 Approval of appointments to Board,Regional, and Statewide Committees. Comments of other Supervisors. Consider approval of Consent Calendar. Recommendation report of the Ad Hoc Committee on the County hospital replacement and alternatives. Consider action to be taken.. Consider recommendations of Board Members. QC, Public Comment. Closed Session. Adjourn to the 1995 Reorganization Luncheon at Amato's. Restaurant, 414 Ferry Street, - Martinez. 1 (01-10-95) Adjourn to the meeting of the Ad Hoc Committee on the County Hospital, January 12, 1995, 3 p.m., at Supervisor Mark DeSaulnier's Office,2301 Stanwell Drive, Concord. Adjourn to the meeting of the Public and Environmental Health Advisory Board, January 14, 1995, 10 a.m. to Noon, at the Concord Senior Center,2727 Parkside Circle, Concord. Adjourn to the Community Conference on Hospitals on Saturday,January 14, 1995, 12:30 p.m., in the Board Chambers, 651 Pine Street, Room 107, Martinez, California 94553. GENERAL INFORMATION The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402, including as the Housing Authority and the Redevelopment Agency. Persons who wish to address the Board should complete the form provided for that purpose and furnish a copy of any written statement to the Clerk. All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one motion. There will be no separate discussion of these items unless requested by a member of the Board or a member of the public prior to the time the Board votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for comments from those persons who are in support thereof or in opposition thereto. After persons have spoken, the hearing is closed and the matter is subject to discussion and action by the Board. There is no further comment permitted from the audience unless invited by the Chair. Requests for reconsideration of a land use (planning) decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and 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; TDD (510) 646-4929. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (510)646-2375,to make the necessary arrangements. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. 2 (01-10-95) Y ' 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 a traffic resolution prohibiting parking on a portion of Pacheco Boulevard, Martinez area. 1.2 APPROVE a traffic resolution prohibiting parking on a portion of Appian Way, El Sobrante area. 1.3 APPROVE a traffic resolution declaring a STOP intersection at Hilltop Drive and Marin Road, El Sobrante area. 1.4 APPROVE a traffic resolution declaring a STOP intersection at Hilltop Drive and Renfrew Road, El Sobrante area. 1.5 APPROVE project contingency fund increase of$12,000 and AUTHORIZE the Public Works Director to execute contract change orders Nos. 4 and 5 in the approximate aggregate amount of$14,000 for the Avon bridge project, Avon area. (Funding: Federal-81%, State matching funds-1%,road funds-18%) 1.6 APPROVE project contingency fund increase of$2,000 for the Cypress Road/Jersey Island Road left turn lane project, Bethel Island area. (Funding: 100% Federal Hazard Elimination Safety Project funds) 1.7 APPROVE conveyance to the Central Contra Costa Sanitary District of an easement for sanitary sewer purposes along the former Southern Pacific right-of-way,Alamo area. 1.8 APPROVE amendment to right-of-way contract and payment of$100 to Kristine M. Clausen for property rights required for the completion of the Camino Tassajara bridge replacement project, San Ramon area. (Funding: 80% reimbursable from federal Highway Bridge Replacement Rehabilitation Program funds, 20%from south county Area of Benefit funds) 1.9 APPROVE contract amendment No. 2 to the consulting services agreement with Geospectra, a division of Kleinfelder, Inc., for the Appian Way triangle widening project, El Sobrante area. 1.10 APPROVE Pittsburg Avenue extension project and ADOPT the CEQA negative declaration , North Richmond area. [CDD-CP#94-63] (Funding: 100%North Richmond area of benefit) Engineering Services 1.11 SUB 7837: APPROVE road improvement agreement for subdivision being developed by The Hofmann Company,Oakley area. 1.12 SUB 7728: APPROVE final map and subdivision agreement for subdivision being developed by MSM Development Corporation, Walnut Creek area. 1.13 SUB 7704: ACCEPT completion of improvements and DECLARE certain roads as county roads for subdivision being developed by North State Development Company, Oakley area. 3 (01-10-95) Engineering Services - Continued 1.14 SUB 7048: AUTHORIZE acceptance of grant deed of development rights for subdivision being developed by Allied Investments, Concord area. 1.15 SUB 6960: APPROVE second extension of subdivision agreement for subdivision being developed by Somar Construction Company,Alamo area. 1.16 SUB 6356: EXONERATE road improvement agreement for subdivision being developed by The Hofmann Company, Oakley area. 1.17 MS 151-90: APPROVE second extension of subdivision agreement for subdivision being developed by Robert G. Rodenburg and Linda T. Rodenburg, Clayton area. 1.18 MS 133-90: ACCEPT completion of improvements for subdivision being developed by Richard S. Oliver, El Sobrante area. 1.19 MS 32-90: APPROVE second extension of subdivision agreement for subdivision being developed by Theodore J. and Liane Diaz, Walnut Creek area. 1.20 MS 34-89: APPROVE second extension of subdivision agreement, for subdivision being developed by Harry Strahl, Walnut Creek area. 1.21 MS 73-86: APPROVE second extension of subdivision agreement for subdivision being developed by Pine Grove Builders, Walnut Creek area. 1.22 MS 63-82: APPROVE fourth extension for subdivision agreement for subdivision being developed by The Simba Group, Tassajara area. Special Districts & County Airports 1.23 APPROVE conveyance to the San Francisco Bay Area Rapid Transit District of an easement for access to the Concord Yard, Concord area. 1.24 APPROVE the continuation of the Joint Funding Agreement with the U.S. Geological Survey and AUTHORIZE payment of$5,450 for stream gauging on San Ramon Creek, San Ramon area. (Funding: 50%Flood Control District, 50%U.S. Geological Survey) 1.25 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Drainage Fee Collection, Right-of-Way, and Maintenance Agreement between the Flood Control District and The Town of Danville for Drainage Areas 10, 37A and 101A, Danville area. 1.26 APPROVE and AUTHORIZE the Public Works Director to execute an agreement with the County Redevelopment Agency for the provision of real property services for the Canal Road' property assemblage project,Bay Point area. (Funding: Contra.Costa County Redevelopment Agency) (Consider with TE.13) 1.27 ACCEPT grant deed from Stamm Theaters, Inc., et al, in connection with the Drainage Area 29G basin project,Antioch area. ,Statutory Actions 1.28 APPROVE minutes for the month of December, 1994. 1.29 DECLARE certain ordinances duly published. 4 (01-10-95) Claims,Collections & Litigation 1.30 DENY claims of J. Archibald; T. Archuleta; Pacific Bell; K. Brooks; N. Martinez; D. Powell and D. Session. Hearing Dates 1.31 FIX February 7, 1995, 11 a.m., for hearing on the proposed sale of a pipeline franchise at Waterfront Road and Marina Vista at Interstate 680, Martinez area. Honors & Proclamations 1.32 ADOPT Resolution honoring the contributions of retiring Moraga Town Council Members Al Dessayer and Sue Noe, as recommended by Supervisor Smith. Ordinances 1.33 ADOPT Ordinance (Introduced December 20, 1994) amending Code Section 430-6 of the Abandoned Vehicle Ordinance to designate the Sheriff-Coroner for administration and enforcement of said Ordinance. 1.34 ADOPT Ordinance No. 95-1 (Introduced December 20, 1994) giving effect to rezoning 2928- RZ, Alhambra Valley area. Appointments & Resigi atm ions 1.35 APPOINT Teresa Puentes Sweetser to the Advisory Board for the Center for Health in North Richmond. 1.36 ACCEPT the resignation of Padraic G. Neville from the Contra Costa County Sanitation District No. 5 Citizens Advisory Committee, and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy. 1.37 ACCEPT the resignation of Kathleen Odne from the Family and Children's Trust Committee, and DIRECT the Clerk of the Board to apply the Board's policy for filling the vacancy. 1.38 APPOINT Chuck Stephenson to the Countywide Youth Commission, as recommended by Supervisor-Elect Jim Rogers. 1.39 APPOINT Ryan Stanton, Rayna McMasters,.and Alexa Hansen to the Countywide Youth Commission and Sarah Glueck as alternate, as recommended by Supervisor Bishop. Appropriation Adjustments - 1994-1995 FY 1.40 Public Works (0650): AUTHORIZE an additional $77,400 in revenues from charges and fees and additional appropriations for improving computer aided drafting equipment and software. 1.41 Community Services Department 05881: APPROVE and AUTHORIZE transfer of$20,000 appropriation from Community Services Department Budget (0588) to Plant Acquisition Budget (0111)to fund remodeling costs at 847B Brookside Drive, Richmond, for provision of additional Head Start classrooms. (100%Federal Head start funds) 5 (01-10-95) Legislation Bill No• Subject Position 1.42 SB 36 Repeals the sunset date on the $1 vehicle registration fee for SUPPORT (Killea) vehicle theft prevention and prosecution programs. 1.43 SB 11 Makes inoperative all unfunded state mandated programs, SUPPORT (Ayala) with certain exceptions, enacted after the effective date of the bill. Personnel Actions 1.44 RECLASSIFY one Clerk-Senior Level position to Departmental Computer Systems Technician in the Public Works Department. 1.45 RECLASSIFY one Departmental Computer Systems Technician position to Departmental Personal Computer Coordinator in the Public Works Department. 1.46 RECLASSIFY one Clerk-Senior Level position to Secretary-Journey Level in the Community Development Department. (Fee Revenue) 1.47 TRANSFER one Senior Planning Technician from the Building Inspection Department to the Community Development Department. 1.48 RECLASSIFY one Emergency Planning Coordinator position to Senior Emergency Planning Coordinator in the Office of Emergency Services Division of the County Administrator's Office. (Budgeted) 1.49 INCREASE hours of one Account Clerk-Experienced Level position from 20/40 to 30/40 in the Retirement Department. 1.50 RECLASSIFY two Account Clerk-Advanced Level positions to Clerk-Experienced Level positions in the Health Services Department. (Salary Savings) 1.51 ADD one 40/40 Clerk-Beginning Level position in the Sheriffs Department. (Revenue and Savings offset) Grants & Contracts APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1.52 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a research. agreement amendment with the Regents of the University of California, Davis, to increase the payment limit by $39,549 for the AIDS Case Surveillance Project and extend the agreement through March 31, 1995. (No County Match) 1.53 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a Statement of Compliance, the required Drug-Free Workplace Certification and Standard Agreement in the amount of$30,000 with the State Emergency Medical Services Authority for the fifth year of funding for the Regional Medical Disaster Planning Project through June 24, 1995. (No County Match) 6 (01-10-95) Grants & Contracts - Continued 1.54 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with the State Emergency Medical Services Authority in the amount of$40,000. for the Firearm Injury Reporting, Surveillance and Tracking (FIRST) System through November 30, 1995. (No County Match) 1.55 APPROVE and AUTHORIZE Allen Little, Chief, Contra Costa County Fire Protection District to execute a contract with the City of El Cerrito under.the terms of which the District will provide fire suppression personnel to the City during the period December 31, 1994, to February 8, 1995,on an actual cost reimbursement basis. APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: 1.56 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute an agreement with Vanstar Corporation to provide LAN/WAN Technical Support for the period November 10, 1994,to June 30, 1995. (No cost increase) 1.57 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Medical Specialist Contract with Stephen Weinstein, M.D. (Specialty: OB/GYN) for the period from January 1, 1995,through December 31, 1995. (Third Party Revenues) 1.58 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute Medical Specialist Contract extensions with James E. Dowling, M.D.; Hillary Lerner, M.D.; Nadine Kindy-Degnan, M.D.; and Robert A. Hardy, M.D. in Ophthalmology to extend the contracts through March 31, 1995, at the existing terms. (Third Party Revenues) 1.59 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute.a Medical Specialist Contract,with Harvey A. Lerchin, M.D. for psychiatric evaluation, treatment and consultation services through June 30, 1995. (90% State; 10%Third Party Revenues) 1.60 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Ujima Family Recovery Services in the amount of $839,440 for provision of residential and outpatient alcohol and drug abuse treatment services through June 30, 1995. (Federal Funds) 1.61 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Ujima Family Recovery Services in the amount of $305,012 for provision of substance abuse residential program services through June 30, 1995. (62% Federal; 34% State; 4%County Match) 1.62 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Edward C. Carlson in the amount of $43,100 for consultation and technical assistance for the County's Bay Area Services Network (BASN) project through- June 30, 1995. (State Funds) 1.63 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Seneca Residential and Day Treatment Center for Children in the amount of$228,720 for provision of intensive psychiatric day treatment for County-referred minors through June 30, 1995. (Budgeted-Napa Diversion Program) 1.64 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with Many Hands, Inc., with a payment limit of $26,765 for provision of mental health vocational services to Conditional Release Program (CONREP) clients through June 30, 1995. (State Funds) 7 (01-10-95) i Grants & Contracts - Continued 1.65 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with We Care Society, Inc., in the amount of$384,620 for day treatment services for high risk, delayed or emotionally disturbed children through June 30, 1995. (Federal , 11%; County/Realignment, 89%) 1.66 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bi-Belt Corporation in the amount of$79,488 for drug abuse treatment services through June 30, 1995. (Federal Funds) 1.67 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Bi-Belt Corporation in the amount of $1,059,245 for provision of substance abuse program services through June 30, 1995. (Federal, 36%; State, 21%; AB 2986, 20%; County, 23%) 1.68 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with Young Men's Christian Association of the East Bay, Inc., in the amount of $129,073 for counseling/therapy services for emotionally and behaviorally disturbed junior high students through June 30, 1995. (Federal, 16%; County/Realignment, 72%; Other County, 12%) 1.69 AMEND Board of Supervisors' July 13, 1993 approval of agreement with the University of California, Davis, for provision of oncology services to correct payment limit to $80,000 per year and correct term to two year contract ending June 30, 1995. (Enterprise I Budget; Third Party Revenues) 1.70 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute a contract with Family and Community Services of Contra Costa in the amount of$32,531 for Mental Health Services for the Head Start Program through December 31, 1995. (Federal Funds) 1.71 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a novation contract with City of Richmond Fire Department with a payment limit of$75,000 for provision of AB 2185 inspections through June 30, 1995. (Budgeted - offset by business fees) 1.72 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Julie Freestone in the amount of$42,186 to provide services as Media Coordinator for the Tobacco Prevention Project for the period from January 1, 1995, through December 31, 1995. (State Funds) 1.73 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Pittsburg Unified School District- Adult Education Center to provide clinical experience for nursing students through October 31, 1995. 1.74 APPROVE and AUTHORIZE the Purchasing Services Officer to execute service contracts for planning services with Deidra Dingman and Delmar Tompkins in the amount of$22,236 and $20,104, respectively, for the period January 1, 1995,through June 30, 1995. (Applicant fees) 1.75 APPROVE and AUTHORIZE the Community Development Director to execute a contract amendment with Darwin Myers Associates to increase the contract amount by $24,000 for a total of $61,170 for additional geologic review services through December 31, 1995. (Applicant fees) 8 (01-10-95) Grants & Contracts - Continued 1.76 APPROVE and AUTHORIZE the Risk Manager to execute renewal contracts with selected law firms for defense of the County in workers' compensation claims for the period January 1, 1995,through December 31, 1996. (Workers' Compensation Trust Fund) 1.77 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with Elizabeth Dunn, Contract Planner I, in the amount of $19,500 to provide redevelopment planning services for the period February 1, 1995, through June 30, 1995. (Project Area funds) 1.78 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with the City of Richmond in the amount of $71,223 for the provision of Dispatch and Training Services for the former West County District area of Contra Costa County Fire Protection District through June 30, 1995. 1.79 APPROVE the bid submitted by West Coast Contractors, Inc., on December 14, 1994, for the Discovery Bay Assessment District Miscellaneous Improvements Project and AUTHORIZE the General Manager, Delta Diablo Sanitation District,to execute the contract on behalf of the County for Sanitation District No. 19. (Project funds) 1.80 APPROVE and AUTHORIZE the General Services Director to issue Amendment No. 5 to the Consulting Services Agreement dated February 22, 1993, with H & Y Architects, Inc., to increase the payment limit by $1,170 for additional work on the Replacement of Elevated Walkway at Merrithew Memorial Hospital,2500 Alhambra Avenue, Martinez. Leases 1.81 AUTHORIZE the Director of General Services to execute a lease amendment with Citation Northern for their continued use of Suite 150, 597 Center Avenue, Martinez. (Revenue Lease) Other Actions 1.82 AUTHORIZE the Community Development Director, or designee, to prepare and submit the necessary applications and certifications to the California Debt Limit Allocation Committee for up to $60 million in Private Activity Bond Authority for Mortgage Credit Certificates. 1.83 APPROVE and AUTHORIZE the Health Services Director, or designee,to hold harmless and indemnify the City of Concord, Concord Senior Citizens' Center at 2727 Parkside Circle.' Concord, California on January 14, 1995, from 9:30 a.m. to 12:30 p.m. during the Contra Costa County Public and Environmental Advisory Board Central County Community Forum on Health Care Issues. 1.84 APPROVE and AUTHORIZE the Health Services Director, or designee,to hold harmless and indemnify the Contra Costa Community College District, 500 Court Street, Martinez, California for use on an ongoing basis of its campuses and facilities throughout the County by the County AIDS Program to conduct HIV Testing and Counseling Services for students and the public. 9 (01-10-95) Other Actions - Continued 1.85 APPROVE renewal of Cardroom License No. 3, known as "Shorty's Bar and Patio," located at 2368 Pacheco Boulevard, Pacheco, for the period December 19, 1994, through December 19, 1995, Mr. and Mrs. Ray Steller, owners. 1.86 APPROVE amendments to the Conflict of Interest Code for the Contra Costa County Community College District, as recommended by County Counsel. 1.87 AUTHORIZE the County Clerk to conduct a special election on March 7, 1995, for the City of Lafayette and the Kensington Community Services District. 1.88 ACKNOWLEDGE receipt of the monthly report prepared by.the Construction Manager for the Merrithew Memorial Hospital Replacement Project. 1.89 ADOPT Resolution consenting to inclusion of unincorporated territory near the City of Brentwood in the City of Brentwood Assessment District No. 94-3. 1.90 AUTHORIZE submission of 1995 applications for "Innovations in American Government" awards program of the Ford Foundation and The John F. Kennedy School of Government at Harvard University. 1.91 ADOPT Resolution of Acceptance, Notice of Completion for weed abatement work performed by Johnson & Beneke and H & N Enterprises for the Contra Costa County Fire Protection District. Housing Authority 1.92 AUTHORIZE the Housing Authority Executive Director to execute a lease for use of office space at 2099-D Arnold Industrial Way, Concord, by the Contra Costa Conflict Resolution Panels. (Revenue Lease) 1.93 ADOPT Resolution approving the Public Housing Management Assessment Program Certification, Revision No. 1 for the Housing Authority of the County of Contra Costa, AUTHORIZE the Chair, Board of Commissioners and the Executive Director to submit this certification and any related documentation to the U. S. Department of Housing and Urban Development. &svelopment Aggengy 1.94 APPROVE form of Lease of Southern Pacific Right-of-Way at Pleasant Hill BART Station with the San Francisco Bay Area Rapid Transit District, and AUTHORIZE the Executive Director, or designee,to execute said Lease. 1.95 AUTHORIZE Deputy Director-Redevelopment to execute a Project Agreement and Work Program with Contra Costa County for the provision of real property and relocation services related to the assemblage of properties along realigned Canal Road (formerly Amerson Avenue), Bay Point area. (Consider with 1.29) 10 (01-10-95) Correspondence 1.96 LETTER from Chairman and CEO, Pacific Refining Company, advising of his Company's interest in providing a better level of fire, safety and hazardous materials response to West County by soliciting participation with the Fire District and other industries and government agencies in the area for the establishment of a Hazardous Materials Response Program. REFER TO HEALTH SERVICES DIRECTOR AND CHIEF, CONTRA COSTA COUNTY FIRE PROTECTION DISTRICT 1.97 LETTER from Chairperson, Contra Costa County Library Commission, recommending that the Board adopt the Master Plan at this time, and urging the Board to seek resolution to the issues that hinder the full implementation of the Plan. REFER TO INTERNAL OPERATIONS COMMITTEE AND COUNTY LIBRARIAN 1.98 LETTER from Chairperson, Statewide Vehicle Theft Advisory Committee (SVTAC) and Commissioner of the California Highway Patrol, urging local jurisdictions to support the intent of the passage of Proposition 172 that funds not be supplanted but utilized for the support of California's public safety agencies to combat vehicle theft and crime. REFER TO SHERIFF-CORONER 1.99 LETTER from H. Luke et al, Danville,requesting the Board to consider installing street lights along Danville Boulevard through the Alamo area to improve visibility for both pedestrians and motorists at night. REFER TO PUBLIC WORKS DIRECTOR 1.100 LETTER from Congressman George Miller, 7th District, advising of his support for the East Bay Corridor (anti-crime) Project and of his work in securing funding for additional law enforcement activity. REFER TO SHERIFF-CORONER 1.101 LETTER from Manager, Area Relations, Lawrence Livermore National Laboratory, advising that the Laboratory's "Site Annual Environmental Report for 1993" will be released shortly, and transmitting a copy of the Executive Summary for review. REFER TO COMMUNITY DEVELOPMENT DIRECTOR 1.102 CLAIM submitted on behalf of GTE Mobilnet of California Ltd. Partnership for refund of 1990-1991 property taxes paid. REFER TO TREASURER-TAX COLLECTOR, ASSESSOR,AND COUNTY COUNSEL IIn&rmation Items -None RECOMMENDATIONS OF BOARD MEMBERS S.1 APPROVE and AUTHORIZE the Health Services Director,or designee,to execute an unpaid student training agreement with the Board of Trustees of California State University at Hayward. (Torlakson) 11 (01-10-95) TIM ROGERS, Richmond CALENDAR FOR THE BOARD OF SUPERVISORS 6 I� stret CONTRA COSTA COUNTY "" JEFF SMITH, Martinez 2nd District AND FOR GAYLE BISHOP, San Ramon SPECIAL DISTRICTS,AGENCIES,AND 3rd District AUTHORITIES GOVERNED BY THE BOARD n ;S MARK DeSAULNIER,Concord01 lOAAD CHAMBERS.1100M t07,ADWNISTRATION BUILDING 4th District MARTINEZ,CALIFORNIA 945531229 ', vo TOM TORLAKSON, Pittsburg I;•, �. Sth District sT'1 C IIKr SUPPLEMENTAL AGENDA January 10, 1995 Consent Items 1.103 APPROVE and AUTHORIZE Community Services Director,or designee, to execute 1995 Head Start Basic Grant contract amendments with Head Start delegate agencies for the addition of 1995 Quality Improvement Fund(QIF) in the amount of$125,640 and Quality Extended Services and Expansion(QUESIE)in the amount of$371,132 as listed below for provision of additional Head Start services through December 31, 1995: IF QUESIE Bayo Vista Child & Family Center, Inc. $24,994 $ 76,087 First Baptist Church 30,194 90,303 United Council of Spanish Speaking Organizations 38,916 140,223 Family Stress Center 31,536 64,519 1.104 APPROVE and AUTHORIZE Community Services Director,or designee, to execute 1995 Head Start Basic Grant contracts in the amount of$2,787,115 with Head Start delegate agencies as listed below for provision of Head Start services through December 31, 1995: Bayo Vista-Child& Family Center, Inc. $521,644 First Baptist Church $649,039 United Council of Spanish Speaking Organizations $879,067 Family Stress Center $737,365 Posted: January 6, 1995 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 10, 1995 CONSENT ITEMS: Approved as listed. REORGANIZATION OF THE BOARD: Supervisor Gayle Bishop was elected Chair and Supervisor Jeff Smith, Vice Chair for 1995. APPOINTMENTS TO BOARD,REGIONAL, AND STATEWIDE COMMITTEES: Approved appointments as recommended by Chair Bishop. RECOMMEENDATIONS OF BOARD MEMBERS: Approved as presented REPORT OF THE AD HOC COMMITTEE ON THE COUNTY HOSPITAL REPLACEMENT AND ALTERNATIVES: Approved the Status Report, amending to extend to January 31, 1995 instead of January 24, the date to receive the report to be prepared by Consultant Henry Zaretsky, Ph.D. PUBLIC COMMENT The following persons appeared before the Board relative to the Board' s Invocation Policy: 1 . Karlyn Stregs Nona, 2201 Sycamore Drive, Antioch, representing the Contra Costa Pagan Association. 2 . Phyllis Roff, Walnut Creek. 3 . Allene Harper, P. 0. Box 5743, Concord. 4 . Bill Callison, 2741 Atlantic, Concord, representing the Peace and Freedom Party. CLOSED SESSION: None required.