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HomeMy WebLinkAboutAGENDA - 10171995 - CCC JIM ROGER$.FwAmoNo CALENDAR FOR THE BOARD OF WKRVMM GAYLE BISHOP '�° JEFF SMITH.MARTWE2 CONTRA COSTA COUNTY CHAIR VV DISTRICT _ GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR M DISTRICT CLERK OF THE BOARD MARK D&SAULNIER.cokcm AUTHORITIES GOVERNED BY THE BOARD MAD RM DISTRACT BOARD CHAMBERS,ROOM 107.AMWOSTRATgM suILaNG COUNTY ADMINISTRATORTOM TORCSON.PITTA RG MARTINEZ,CALIFORNIA 94553.1229 W STH 09s"Wr {610)U&2371 TUESDAY OCTOBER 17, 1995 12:00 P.M. Closed Session 1:00 P.M. Call to order and opening ceremonies. Inspirational Thought- "Where is the life we have lost in living? Where is the wisdom we have lost in knowledge? Where is the knowledge we have lost in information?" — T.S. Eliot (from "The Rock" 1934) CONSIDER CONSENT ITEMS (Pages 3 - 10) - Items removed from this section will be considered with the Short Discussion Items. 1:05 P.M. PRESENTATIONS P.1 ADOPT resolution recognizing the Contra Costa County Food Bank for 20 years of service to the less fortunate of Contra Costa County, as recommended by Supervisor Smith. P.2 ADOPT resolution recognizing Dick Holmes for his contributions to the community upon being selected as Lafayette's Citizen of the Year, as recommended by Supervisor Smith. P.3 ADOPT resolution honoring the Antioch Lion's Club on the occasion of their 50th Anniversary, as recommended by Supervisor Torlakson. P.4 ADOPT resolution recognizing Michael Sipos, community volunteer and advocate, for his tireless efforts and unwavering community contribution, as recommended by Supervisor Bishop. P.5 ADOPT resolution recognizing Florence McAuley, upon her departure from Contra Costa County for her community advocacy, as recommended by Supervisor Bishop. r 1:15 P.M. SHORT DISCUSSION ITEMS SD.1 PUBLIC COMMENT. (3 Minutes/Speaker) SD.2 HEARING on proposed increase to.the drug diversion administrative fee in the Probation j Department.- - - SD.3 HEARING on proposed annexation of Minor Subdivision 8-94 to County Service Area L- 100,Walnut Creek area. (LAFC 95-14) SDA CONSIDER report from the Finance Committee on Budgeting Keller Canyon and Acme Transfer Station revenues. 1 (10-17-95) SD.5 ESTABLISH an account to accept donations for rebuilding the fire damaged courts, as recommended by Supervisor Smith. SD.6 ADOPT resolution supporting the Food and Drug Administration's efforts to restrict youth access to tobacco and the impact of tobacco advertising on youth and send the resolution to the FDA by November 9, 1995, with copies to cities in the County to encourage them to pass similar resolutions. SD.7 CONSIDER any Consent Items previously removed. 1:30 P.M. DELIBERATION ITEMS D.1 CONSIDER approving recommendations from the Family and Human Services Committee on the status of the County's adoption program. D.2 CONSIDER approving recommendations from the Family and Human Services Committee on programs for the homeless and on contracts with Shelter, Inc., for operation of the homeless shelters. D.3 CONSIDER report from the Finance Committee on Property Tax Revenue Sharing for UNOCAL Modernization and Crockett Co-Generation Facility. D.4 CONSIDER decision on the appeal from the United Council of Spanish Speaking Organizations (UCSSO)regarding the Head Start contracts. 2:30 P.M. DELIBERATION ITEMS D.5 HEARING on proposed boundary reorganization for Reclamation Districts 2024/2036, Eastern Contra Costa County. (LAFC 95-9) 6:00 P.M. DELIBERATION ITEMS D.6 HEARING on appeal by Jon R. Bernardo, Bernardo Construction (applicant and owner), regarding the decision of the San Ramon Valley Regional Planning Commission on the application request for approval of a vesting tentative map to subdivide three acres into four lots. (County File MS-1 I-94), Alamo area. (To Be Continued to the November 14, 1995, Meeting) D.7 HEARING on the Keller Canyon Landfill Property Valuation Study; ACCEPT report on this matter from the Director, Growth Management and Economic Development Agency. (Continued from the July 25, 1995,Meeting) D.8 HEARING to review and appeal the Initial Rates and Service Criteria for the unincorporated area to be served by Browning Ferris Industries (BFI)and Valley Waste Management(V WM) under contract to the Central Contra Costa Solid Waste Authority. 2 (10-17-95) 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)646-2371,to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. The Family and Human Services Committee (Supervisors M. DeSaulnier and J. Smith) meets on the second and fourth Mondays of the month at 9:00 A.M. in the James P. Kenny Conference Room(Room 105). The Finance Committee (Supervisors T. Torlakson and J. Smith) meets on the first and third Mondays of the month at 10:30 A.M.,first floor Conference Room 108. The Internal Operations Committee (Supervisors M. DeSaulnier and J. Rogers) meets on the first and third Mondays of the month at 7:30 A.M. in the James P. Kenny Conference Room (Room 105). The Transportation Committee (Supervisors J. Smith and T. Torlakson) meets on the first and third Mondays of the month in the Conference Room (Room 108) at 9:00 A.M. Please contact Community Development Department at 646-2134 to confirm date, time and place. The Water Committee (Supervisors G. Bishop and T. Torlakson) meets on the first Monday of the month at 1:30 P.M. in the James P. Kenny Conference Room (Room 105). Contact the Community Development Department at 646-2071 to confirm date, time and place. ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for time and place of meetings) Family and Human Services Committee 10-23-95 9:00 A.M. Administration Building, 651 Pine St., Rm. 105, Martinez, CA. oil PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3)MINUTES. oil oil ffil AGENDA DEADLINE: Thursday, 12.noon,12 days before the Tuesday Board meetings. i (10-17-95) 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 C.1 APPROVE and AUTHORIZE the Public Works Director to execute the Consulting Services Agreement with Hultgren Geotechnical Engineers for geotechnical services for the Delta Road Bridge Replacement Project, Knightsen area. (Funding: 80% Highway Bridge Rehabilitation and Replacement Program and 20%County Road Funds) C.2 APPROVE plans and specifications and ADVERTISE for bids for the 1994 Hazard Elimination Safety Project San Pablo, El Sobrante, Alamo and Byron areas. (Funding: 100% Hazard Elimination Safety Funds) C.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program Supplement No. 104 for the signal coordination on Pleasant Hill/Taylor Road Project, Pleasant Hill area. CA APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program Supplement No. 106 for the Kirker Pass Road Concrete Barrier Extension Project,,Pittsburg area. C.5 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program Supplement No. 105 for the Byron Highway Bridge Deck Rehabilitation Project, Byron area. C.6 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program Supplement No. 95 Rev. 1 for the emergency restoration of Alhambra Valley Road, Richmond area. C.7 DIRECT the Public Works Director to revise the Precise Alignment Map for Marsh Creek Road to provide for a two lane arterial to be consistent with the County General Plan. C.8 ACCEPT the completed contract with Hess Concrete Construction Company, Inc., for the Kensington Roads Assessment District-Reconstruction, Phase 5, Kensington area. C.9 ACCEPT the completed contract with Sarott Construction Company for the Alhambra Road Slide Repair, Pinole area. C.10 ACCEPT the completed contract with Bauman Landscape, Inc., for the Pittsburg Avenue Extension Project,North Richmond area. C.11 APPROVE the project contingency fund increase of $7,000 for the Alhambra Valley Road Slide Repair,Martinez area. Engineering Services C.12 SUB 7832: ACCEPT Completion of Improvements and declare certain roads as County roads for subdivision developed by Morrison Homes, Oakley area. C.13 SUB 7367: ACCEPT completion of warranty period and release of cash deposit for faithful performance for subdivision being developed by 5726 Sonoma Drive Association II, L.P., Pleasanton area. 3 (10-17-95) Engineering_Services - Continued C.14 SUB 7174: APPROVE the final map and Subdivision Agreement for subdivision developed by Vantage Homes, Inc., Moraga area. C.15 SUB 7099: ACCEPT completion of improvements, Road Improvement Agreement and Drainage Improvement Agreement for subdivision developed by Erselia L.P., Alamo area. C.16 MS 83-90: APPROVE parcel map for subdivision developed by Douglas and Dolores McLeod, Knightsen area. C.17 MS 71-90: APPROVE parcel map for subdivision developed by Douglas and Dolores McLeod, Knightsen area. C.18 MS 50-90: APPROVE parcel map and Subdivision Agreement for subdivision developed by Juan Sergio Lub, Walnut Creek area. Special Districts & County AiEports C.19 APPROVE the Joint Exercise of Powers Agreement between Contra Costa County Flood Control and Water Conservation District and the City of Brentwood for the design, construction, and maintenance of Drainage Area 52B, Line A, Brentwood area. C.20 APPROVE Addendum No. 3 to the Final Environmental Impact Report for the San Ramon Creek Improvement Project. C.21 APPROVE and AUTHORIZE the Chief Engineer to execute a Consulting Services Agreement with Woodward-Clyde Consultants, Inc., for technical and administrative services required under the National Pollutant Discharge Elimination System (NPDES) Permit for municipal stormwater discharge. C.22 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute the Joint Exercise of Powers Agreement between Contra Costa County and the Contra Costa County Flood Control and Water Conservation District for the Laurel Road/Lindsey Basin Project. Statutory Actions -None Claims.Collections & Litigation C.23 DENY claim of K. Ramsey. Hearing Dates C.24 FIX Tuesday, November 14, 1995, at 10:00 A.M., for a public hearing on the proposed establishment of an administrative fee, as authorized by Section 40508.6 of the California Vehicle Code, to cover the cost incurred by the courts when a driver's license is attached or restricted. 4 (10-17-95) Honors & Proclamations F, ` C.25 ADOPT resolution in recognition of the 50th Anniversary of the United Nations and DECLARE October, 1995, as "United Nations Month" in Contra Costa County, as recommended by Supervisor Bishop. C.26 PROCLAIM the week of October 16, 1995, through October 20, 1995, as "National Infection Control Week" In Contra Costa County, as recommended by the Health Services Director. C.27 PROCLAIM the week of October 22, 1995,through October 28, 1995,as "National Pharmacy Week" in Contra Costa County,as recommended by the Health Services Director. C.28 PROCLAIM the week of October 23, 1995, through October 29, 1995, as "Red Ribbon Week" in Contra Costa County, as recommended by the Substance Abuse Advisory Board and the Partnership Forum,an alliance of prevention coalitions. C.29 PROCLAIM the week of November 5, 1995, through November 11, 1995, as "National Radiologic Technology Week" in Contra Costa County, as recommended by the Health Services Director. C.30 PROCLAIM the week of November 6, 1995, through November 10, 1995, as "National Health Information Management Week" in Contra Costa County, as recommended by the Health Services Director. C.31 PROCLAIM the week of November 12, 1995, through November 18, 1995, as "National Operating Room Nurse Week" in Contra Costa County, as recommended by the Health Services Director. Ordinances C.32 INTRODUCE ordinance amending the Mobile Home Space Rent Stabilization Ordinance to provide for certified mailing of decisions, WAIVE reading, and FIX October 24, 1995, for adoption. Appointments & Resignations -None Appropriation Adjustments - 1995 - 1996 FY-None Legislation -None Personnel Actions C.33 ACKNOWLEDGE receipt of petition to decertify the Union of American Physicians and Dentists as the majority representative of the Physicians and Dentists Unit. C.34, ADD one Social Casework Specialist II position in the Social Service Department. (State Contract) C.35 RECLASSIFY one Clerk-Senior Level position to. Secretary-Journey Level in the Health Services Department. (Realignment Funds) 5 (10-17-95) Personnel Actions - Continued C.36 INCREASE hours of two Registered Nurse positions from 20/40 to 32/40 and one Family Nurse Practitioner position from 20/40 to 32/40 in the Health Services Department. (Overtime Savings) C.37 RETITLE the class of Local Agency Formation Commission (LAFCO) Administrator to LAFCO Executive Officer. C.38 DECREASE hours of one Agricultural Biologist II position from 40/40 to 24/40 in the Agriculture Department. C.39 RECLASSIFY one Intermediate Typist Clerk-Project position to Senior Clerk-Project in the County Library. (Budgeted) C.40 REALLOCATE the class of County Municipal Court Administrator on the salary schedule. (Cost Savings) C.41 ADOPT resolution adjusting the hourly pay rate for paid on-call employees of the Oakley Reserve Division of the Contra Costa County Fire Protection District. Grants& Contracts APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: C.42 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with the State Department of Health Services in the amount of$63,600 for the Supplemental Food Program for Women, Infants and Children(WIC). (No County Match) C.43 APPROVE and AUTHORIZE the Social Service Director, or designee, to enter into a Memorandum of Understanding with the State Department of Social Services to provide services for the development and implementation of the statewide Child Welfare System/Case Management System by the full reimbursement of Contra Costa County Social Service employee Jack Rodgers' salary and fringe benefits through October 8, 1997. (State Funds) C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and transmit an application, along with the necessary certifications and assurances, to the Contra Costa County Emergency Food and Shelter Program Local Board requesting Federal Emergency Management Agency, (FEMA) Phase XIV Funding for the County's homeless shelter program for single adults; and to accept any FEMA Phase XIV grant, to enter into a contract with the. Emergency Food and Shelter National Board and to perform any and all responsibilities in relationship to such contract. C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and transmit an application, along with the necessary certifications and assurances, to the Contra Costa County Community Development Department requesting Community Development Block Grant (CDBG) Funds for the County's homeless shelter program for single adults; and to accept any CDBG grant,to enter into a contract with the Contra Costa County Community Development Department, and to perform any and all responsibilities in relationship to such contract. 6 (10-17-95) Contracts & Grants -Continued APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: C.46 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a Medical Specialist contract with Howard Sturtz, M.D., to continue providing Orthopedic Services through October 31, 1996. (Third Party Revenues) C.47 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with Jason Appel, M.D., for provision of professional services as Orthopedic Division Head for the period November 1, 1995,through October 31, 1996. (Third Party Revenues) C.48 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract amendment with Phoenix Programs, Inc., to shift units of service between programs to reflect the intent of both parties with no change in the contract payment limit. C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Mary V. Rosas in the amount of$35,550 for provision of support services to the Health Care for the Homeless Mobile Medical Team for the period November 1, 1995, through October 31, 1996. (Homeless Grant) C.50 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with Longs Drug Stores in the amount of$100,000 for provision of pharmaceutical services for AIDS Drug Program clients through September 30, 1996. (State Funds) C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Susan Merchant Angel, Attorney-at-Law, with a payment limit of $45,300 for Certification Review/Probable Cause/Capacity Hearing Officer services for patients who are involuntarily confined by the County through June 30, 1996. (Budgeted County Funds partially offset by State Funds) C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Pittsburg Preschool Coordinating Council in the amount of $36,983 to continue to provide outreach and referral services for County's STD Mobile Clinic Project and the TB Directly Observed Therapy Program through June 30, 1996. (State Funds) C.53 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with the City of Richmond to provide congregate meal services for the County's Senior Nutrition Program through June 30, 1996. (No County Cost) C.54 APPROVE and AUTHORIZE the Health Services Director, to execute a contract with the Regents of the University of California, San Francisco, for the San Francisco Bay Area Regional Poison Control Center with a payment limit of$89,236 for provision of telephone advice with regard to poison-related emergencies through June 30, 1996. (Measure H Funds) C.55 APPROVE and AUTHORIZE the Health Services Director, to execute a contract with Robert DeCesare with a payment limit of $78,940 for consultation and technical assistance to the Department's controller regarding Department fiscal matters. (Enterprise I Budget) C.56 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute a contract extension with Family Stress Center for the administration of the Living Free Program during the close out period by extending the contract to November 30, 1995, with no change in payment limit. 7 (10-17-95) i Grants & Contracts - Continued C.57 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute contract renewals with Family Stress Center in the amount of $55,000 and West Coast Children's Center in the amount of $25,000 for continuing Child Welfare Services Therapeutic Counseling services through September 30, 1996. (50%Federal; 50%County) C.58 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute continuations of the Independent Living Skills Program and Jobs-R-Us grant through September 30, 1996,with the following contracts: Name Amount Service Timothy Hamp $47,800 Cross Cultural Outreach Coordination Services Barbara Johnson $46,800 Job Developer Services Greg Evans $59,000 Program Service Coordinator C.59 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a Vocational Training Agreement with Dickerson-Warren Business College to provide vocational training to individually referred Job Training Partnership Act participants at certain fixed fees through June 30, 1996, and to execute amendments as may be necessary to comply with changes in State or Federal regulations. (Federal Funds) C.60 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute an Unpaid Student Training Agreement with Rubicon Programs, Inc., for work experience for eligible program participants for the period October 18, 1995,through September 30, 1996. (No County Cost) C.61 APPROVE and AUTHORIZE the Community Development Director to execute a second contract amendment with Wagstaff and Associates to increase the contract amount by$42,681.00 for additional work on the first administrative draft of the Cowell Ranch General Plan Amendment EIR Project and to extend the term through December 31, 1996. C.62 APPROVE and AUTHORIZE change of use for site acquired with 1993-1994 Community Development Block Grant (CDBG) funds; AUTHORIZE the Deputy Director-Redevelopment to enter into a CDBG Project Agreement with Lao Family Community Development, Inc.; and AUTHORIZE the Deputy Director-Redevelopment to enter into a CDBG Project Agreement for a community center for the Rumrill Gardens Development Project. (Federal Funds) C.63 APPROVE and AUTHORIZE the Social Services Director, or designee, to execute a contract with Joan Page in the amount of$28,500 for coordination of interpreter services and provision of Spanish interpretation for the period November 1, 1995,through October 31, 1996. (80% State; 20%County) Leases-None Other Actions C.64 APPOINT John L. Winther and Clyde Wilkerson to the Board of Trustees, Reclamation District No. 2026, in lieu of election since the number of persons who have filed nomination petitions does not exceed the number of trustees to be elected. C.65 ACCEPT report from the Director, Growth Management and Economic Development Agency on fiscal year 1994-1995, Development Impact Fee Accounts. 8 (10-17-95) Other Actions - Continued C.66 DECLARE as surplus and authorize the Purchasing Agent to dispose of equipment no longer required for County activities. C.67 APPOINT persons to the election committee for the November 7, 1995, election, as requested by the Board of Trustees, Reclamation District No. 800. Housing Authority C.68 RECEIVE Public Housing Management Assessment Program score and High Performer designation from the Department of Housing and Urban Development for the fiscal year ending March 31, 1995. Redevelopment Agency C.69 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to enter into a First Amendment to Legal Services contract with Dan Helix, et al, and Jaffe Trutanich Scatena & Blum in the amount of$50,000 for hazardous materials studies. (Reimbursement) Correspondence C.70 LETTER from Department of Transportation, State of California, with regard to oversize loads, expressing opposition to the proposed closure of Solano Way between Imhoff Drive and Waterfront Road, Martinez. REFER TO PUBLIC WORKS DIRECTOR. C.71 LETTER from Congressman Bill Baker, 10th District, advising that he will continue to support the Energy and Water Appropriation Bill to protect the Rock Slough Screening Project funding. REFER TO DIRECTOR, GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY AND COMMUNITY DEVELOPMENT DIRECTOR. C.72 LETTER from Congressman George Miller, 7th District, advising that he will continue to oppose the homeless and housing funding cuts in both the House-passed VA-HUD Appropriations Bill and the Senate VA-HUD Bill. REFER TO HEALTH SERVICES DIRECTOR, COMMUNITY DEVELOPMENT DIRECTOR AND EXECUTIVE DIRECTOR, HOUSING AUTHORITY. Consent Items of Board Members -None Information Items -None 9 (10-17-95) SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS FOR THE BOARD OF SUPERVISORS CONTRA COSTA COUNTY AND FOR SPECIAL DISTRICTS,AGENCIES,AND AUTHORITIES GOVERNED BY THE BOARD BOARD CHAMBERS AND ROOM 105,ADMINISTRATION BUILDING TUESDAY,October 17, 1995, 12:00 P.M.AND THEREAFTER DURING THIS REGULAR October 17, 1995 MEETING A. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL (LITIGATION HAS BEEN FORMALLY INITIATED,GOV.CODE.§54956.9(a).).CASES: 1. County of Contra Costa v. City of Concord,Solano Sup.Ct.Case No.L-2474 2. Taylor v. Contra Costa County, Sup.Ct.No.C95-09033 C:\OFFICE\WPWI N\WPDOCS\C L-S ES.2 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, OCTOBER 17, 1995 CONSENT ITEMS: Approved as listed except as noted below: C.41 DELETED. To be relisted on the October 24, 1995, Agenda. C. 52 The Board REQUESTED the County Administrator to continue to report to the Board on the status of the Pittsburg Pre- School Coordinating Council . (AYES: 1, 2, 4, 5; NOES :3 ; ABSENT: None; ABSTAIN: None) 1.05 P.M. PRESENTATIONS - APPROVED as listed. 1:15 P.M. SHORT DISCUSSION ITEMS SD. 1 John Holt, Box 602, Diablo, made comments to the Board regarding the building permit processes in Contra Costa County. The Board and the Directorof the Growth Management and Economic Development Agency expressed interest in conducting a workshop to address options for streamlining the permit process. SD.2 SET the Administrative Fee for the Probation Department' s processing of entry of clients into a drug diversion program pursuant to Penal Code Section 1001 . 15 at $300 . 00 . SD.3 ADOPTED Resolution approving annexation of Minor Subdivision 8-94 to County Service Area L-100, Walnut Creek area. SD.4 APPROVED policies and process as listed for budgeting Keller Canyon and Acme Transfer Station Revenue for fiscal year 1995-96 AUTHORIZED the Finance Committee to review the recommendations from the planning Committees and formulate a comprehensive budget recommendation to the Board no later than December 19, 1995; and CONSIDERED $112, 000 in funding for the Contra Costa Food Bank and Child Abuse Prevention Council during Final Budget deliberations. SD.5 AUTHORIZED the Auditor-Controller to establish an account into which voluntary contributions can be placed to be used to assist in the cost of rebuilding the courts that were recently damaged by fire. SD.6 ADOPTED Resolution supporting the proposed Food and Drug Administration regulations and approved sending it to the FDA by November 9, 1995, with copies to cities in the County to encourage them to pass similar resolutions. DELIBERATION ITEMS-Approved as listed except as noted below: 1:30 P.M. D.4 APPROVED the staff recommendations with recommendation I amended to add that the Community Services Department is DIRECTED to work with Hispanic elected officials in Contra Costa County; and REQUESTED staff to schedule for a future agenda concerns with process expressed by Board members today. (10/17/95-Sum) DELIBERATION ITEMS 2:30 P.M. D. 5 ADOPTED Resolution approving the boundary reorganization for Reclamation Districts 2024/2036, Eastern Contra Costa County. 6 :00 P.M. D. 6 CONTINUED to November 14, 1994 , at 2 : 00 P.M. , the hearing on appeal by Jon R. Bernardo regarding the decision of the San Ramon Valley Planning Commission on the request for approval of a vesting tentative map to subdivide three acres into four lots in the Alamo area. (County File MS 11-94) D. 7 ACCEPTED the Keller Canyon Landfill Property Valuation Study by the Institute for Community Planning Assistance of Sonoma State University on November 30, 1994 , as complete; ALLOWED a 30-day period for written challenges; DIRECTED staff to return to the Board of Supervisors with options addressing issues as expressed by the Board of Supervisors on this date for the next step in this process after the 30-day period. D. 8 APPROVED Option #5 on Attachment A to the staff report on Solid Waste Collection Rates for unincorporated areas included in the Central Contra Costa Solid Waste Authority Franchises; REFERRED to the Solid Waste Sub-Committee for report back to the full Board, the issues in Paul Morsen' s letter dated August 24 , 1995, about the Tassajara Road area, and the issue of the franchises and rates and automation in Rodeo and Mt . View areas . (10/17/95-Sum)