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TUESDAY
OCTOBER 24, 1995
8:30 A.M.
CLOSED SESSION
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought "Laughter is a tranquilizer with no side effects."
Arnold Glason
(Pages 4- 10) - Items removed from this section will be
considered with the Short Discussion Items.
9:35 A.M.
PRESENTATIONS
P.1 PRESENT County Service Awards.
P.2 ADOPT resolution declaring November 1995, -as "Native American Heritage Month" in
Contra Costa County,as recommended by Supervisor Smith.
P.3 ADOPT resolution declaring November 1995, as "POW/MIA Month" in Contra Costa
County,as recommended by Supervisor Bishop.
PA ADOPT resolution declaring November 1995, as "Homeless Awareness Month" in Contra
Costa County, as recommended by Supervisor DeSaulnier.
P.5 ADOPT resolution declaring October 30, 1995,through November 4, 1995, as "Child Welfare
League of America" week in Contra Costa County,as recommended by Supervisor Bishop.
X
9:45 A.M.
,SHORT DISCUSSION ITEMS-The Board will consider and take action on the following
items:
SD.1 PUBLIC COMMENT. (3 Minutes/Speaker)
SD.2 HEARING on proposed abatement of real property at 1628 First Street, Richmond, Dallas R.
Hall and Associates,owners.
SD.3 HEARING on proposed abatement of real property at 1630 First Street, Richmond, Dallas R.
Hall and Associates,owner.
1 (10-24-95).
SD.4 HEARING on Proposed Police Service Special Taxes for County Service Area P-6, related
ordinance adoption and fixing of elections thereon and formation of Zone 1801; MS 22-93,
Alamo area.
SD.5 HEARING on Proposed Police Service Taxes for County Services Area P-6, related
ordinance, adoptions and fixing of elections thereon and formation of Zone 1501; Sub 7916,
Walnut Creek area.
SD.6 REPORT from the County Administrator and the Risk Manager on earthquake insurance for
County buildings.
SD.7 REPORT from the Community Development Director on whether to direct a review of the
County Cardroom Ordinance(Chapter 52-3)for possible revision.
SD.8 STATUS REPORT from the Director, Growth Management and Economic Development
Agency, on the November 14, 1995, proposed hearing relative to the "Will Serve" condition
for school districts.
SD.9 PRESENTATION by the Director, Growth Management and Economic Development
Agency,on progress toward Internet access to government services.
SD.10 AUTHORIZE the General Services Director to accept donations and to grant security liens for
the purchase of the Maritime and Powers Child Care Centers,Richmond area.
SD.11 AUTHORIZE participation in the Power Purchasing.Program for Bay Area local governments
sponsored by the Association of Bay Area Governments (ABAG) and AUTHORIZE the
General Services Director to enter into a subscription agreement with ABAG.
SD.12 REPORT from the General Services Director advising that there is a need to continue the
emergency action regarding repair of fire damage at the County Courthouse, 725 Court Street,
Martinez, Mt. Diablo Judicial District court facilities at 1950 Parkside Drive, Concord, 2970
Willow Pass Road, Concord, and at the Walnut Creek-Danville Judicial District Court
facilities at 640 Ygnacio Valley Road,Walnut Creek.
SD.13 HEARING on recommendation of the Sheriff-Coroner on application for renewal of
Cardroom License No. 2, known as "C.P. Casino", Constantinos and Theresa Papaioannou,
owners, located at 780-A Port Chicago Highway,Bay Point area.
SD.14 REPORT from Supervisor DeSaulnier and Supervisor Smith recommending the need for an
independent consultant study of library service options; developing a request for proposals
and contracting with a consultant.
SD.15 REPORT from County Counsel on Unocal's request for reconsideration of representation on
the Unocal Safety Audit Panel.
SD.16 CONSIDER any Consent Items previously removed.
10:30 A.M.
DEL IBEItATION ITEMS-The Board will consider and take action on the following items:
D.1 HEARING on recommendations from the County Administrator relative to the 1995-1996
County Budget and the impact of actions by the State Legislature on the County Budget,
including adopting the Final County Budget for the 1995-1996 fiscal year.
2 (10-24-95)
D.2 REPORT from the Sheriff-Coroner on counseling services in the County jails and
recommending approval of the extension of the contract with the Council of Churches through
June 30, 1996. (No County General Funds)
11:00 A.M.
D.3 HEARING on a proposed ordinance for a tax increase to fund a higher level of police services
in County Service Area P2-A,Blackhawk area.
DA HEARING on Amended and Restated Acquisition and Development Agreement among
County/Redevelopment Agency/BART for properties located north of Treat Boulevard, east
of Oak Road, and west of Coggins Drive in the Pleasant Hill BART Station area measuring
approximately 18.8 acres.
D.5 REPORT from the Public Works Director on the exoneration of subdivision agreement for
MS 63-82 being developed by The Simba Group,Danville area.
COUNTY FIRE PROTECTION DISTRICT MATTERS-None
12:00 P.M.
t'�OSED SESSION
2:00 P.M.
DELIBERATION IT MS - The Board will consider and take action on the following
items:
D.6 CONSIDER recommendations from the Internal Operations Committee regarding the use of
correctional officers in detention facilities.
D.7 APPROVE recommendation of the Community Development Director for Kaufman and
Broad General Plan Amendment,Blackhawk area.
D.8 CONSIDER recommendations from the Community Development Director regarding action
to be taken on Wendt property(Shapell)General Plan Amendment request.
3:00'P.M.
D.9 CONSIDER recommendations from the Internal Operations Committee pertaining to a
proposed ordinance regulating gun dealers in the unincorporated areas of the County.
Board of Supervisors AdJourns to:
Town and Danville Liaison Meeting
Wednesday,October 25, 1995
7:00 P.M.
Danville City Hall Conference Room
510 LaGonda Way,Danville
3 (10-24-95)
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)6464929. 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 Transaortation 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.
R R R!A A!!!!
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s) as noted: (See above for time
and place of meetings)
Finance Committee 10-30-95 10:30 A.M. Administration Building,
651 Pine St., 10th floor
conference room,
Martinez, CA.
Internal Operations Committee 11-06-95 7:30 A.M. Public Works, Conference
Room, 255 Glacier Drive,
Martinez, CA.
Transportation Committee 10-30-95 9:00 A.M. Administration Building,
651 Pine St., Room 108,
Martinez, CA.
Water Committee 11-06-95 1:30 P.M. Administration Building,
651 Pine St., Room 105,
Martinez, CA.
PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE(3) MINUTES.
AGENDA DEADLINE: Thursday,12 noon,12 days before the Tuesday Board meetings.
NOTE: THERE WILL BE NO BOARD MEETING ON TUESDAY, OCTOBER 31, 1995.
j (10-24-95)
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 conveyance of an easement to Tele-Vue Systems, Inc., for
the installation and maintenance of an enclosure for housing opto-electrical devices,Bay Point
area.
C.2 ACCEPT the completed contract with Richard A. Heaps, Electrical Contractor,Inc.,for the El
Portal Drive/Fordham Street Signal Modification, San Pablo area.
C.3 APPROVE project contingency fund increase of$10,000 and AUTHORIZE the Public Works
Director to execute contract change order number one in the approximate amount of$26,000
for the San Pablo Dam Road Slide Repair,El Sobrante area.
CA CONSIDER whether to declare the intent of the Board of Supervisors to reject an offer of
dedication for road purposes on Boca Canada Road,Alhambra Valley area.
Engineering Services
C.5 Sub 7837: ACCEPT completion of improvements and declare certain roads as County roads .
for subdivision developed by The Hofmann Company,Oakley area.
C.6 Sub 7601: ACCEPT completion of improvements and declare certain roads as County roads
for subdivision developed by Highland Builders,Inc.,Alamo area.
Special Districts & County Airports
C.7 APPROVE second amendment to a license agreement, with the East Bay Regional Park
District for the development and operation of the Marsh Creek Recreational Trail,
Oakley/Brentwood area.
C.8 APPROVE a reimbursement agreement in the amount of$68,394.00 with Oak Crest-Oakley,
L.P. for Subdivision 6927 in Drainage area 30B, Oakley area.
C.9 APPROVE and AUTHORIZE the General Services Director to execute on behalf of the
County and County Service Area R-7A, a ten-year extension to lease and sublease for Magee
Park and sublease with the Mount Diablo Region YMCA for property in Magee Park,
Danville area.
C.10 APPROVE right-of-way contract; ACCEPT Grant Deed; and AUTHORIZE payment of
$224,600 to Judith Bryan for property rights necessary for the San Ramon Creek Project,
Alamo area.
Statutory Actions-None
4 (10-24-95)
Claims,Collections & Litigation
C.11 AUTHORIZE and DIRECT County Counsel to determine whether it is appropriate to initiate
legal actions to recover monies owed for outstanding debts and costs of suit and when
appropriate to initiate legal action against Renee Smith in the amount of$5,569.
C.12 RECEIVE report from the Risk Manager concerning matter of Marilyn L4= n vs. Contra
Costa County and AUTHORIZE payment in the amount of $59,000 from the Worker's
Compensation Trust Fund.
Nearing Dates
C.13 FIX Tuesday, November 28, 1995, at 9:45 A.M., for a public hearing on annexation No. 2 to
Drainage Area 76A and the adoption of Annual Benefit Assessments.
Honors & Proclamations
C.14 ADOPT resolution declaring Friday, November 3, 1995, as Guillermo "Bill" Muniz Day in
Contra Costa County,as recommended by Supervisor Torlakson.
Ordinances-None
Appointments & Resignations
C.15 APPOINT Robert Cox to an at-large seat on the Substance Abuse Advisory. Board, as
recommended by the Internal Operations Committee.
C.16 APPOINT James M. Hale, Susan Heckly, Thomas K. Studley and Arthur A. Whipp to the
four vacant at-large seats on the Fish and Wildlife Committee and transfer responsibility to
staff the Committee from the Community Development Department to the Sheriff-Coroner, as
recommended by the Internal Operations Committee.
C.17 APPOINT Irene Winsbury-Borcover and John J. Bruton, Jr., as the County Representative to
the Citizen's Advisory Committee of the Central Contra Costa Transit Authority (County
Connection) as recommended by the Transportation Committee.
C.18 APPOINT Aaron Meadows, Henry Clark and Pat Stull to the Ad-Hoc Committee on
Industrial/Residence Interface,as recommended by the Community Development Director.
C.19 ACCEPT the resignation of Dawn M. Polvorosa from the County Library Commission.
C.20 ACCEPT the resignation of Jerry Davis from the Bethel Island Fire Protection District Board
of Fire Commissioners.
C.21 ACCEPT the resignation of Nordyn Anderson from the Assessment Appeals Board.
Appropriation Adjustments - 1995-1996 FY-None
L&gjalation -None
5 (10-24-95)
Personnel Actions
C.22 ESTABLISH the class of Lead Assessment Specialist-Project on the salary schedule and
ADD one position; REALLOCATE one Senior Assessment Specialist-Project position to the
new class in the Community Services Department. (Salary Savings)
C.23 CANCEL one Senior Mental Health Counselor position and ADD one Mental Health Clinical
Specialist position in the Health Services Department. (Salary Savings)
C.24 INCREASE hours of one Clerk-Senior Level position from 20/40 to 40/40 in the Health
Services Department. (Overtime Savings)
C.25 CANCEL one 20/40 Clinical Psychologist position; and ADD one 28/40 Mental Health
Clinical Specialist position in the Health Services Department. (Salary Savings)
C.26 RECLASSIFY one Social Worker Position to Area Agency on Aging Staff Assistant II in the
Social Service Department. (Budgeted)
C.27 ADOPT resolution which provides for the annual Federally funded cost of living adjustment
for Head Start management and represented employees in the Community Services
Department. (Federal Funds)
C.28 ESTABLISH the class of Telecommunications Maintenance Manager on the salary schedule
and ADD one position; and CANCEL one Telecommunications Technical Supervisor position
and abandon the class in the General Service Department. (Budgeted)
C.29 ESTABLISH the class of Payroll Accountant on the salary schedule and RECLASSIFY one
Accounting Technician position to the new class in the Auditor-Controller's Department.
(Budgeted)
C.30 ESTABLISH the class of Payroll Technician on the salary schedule and REALLOCATE
seven Accounting Technicianpositions to the new class in the Auditor-Controller's
Department. (Budgeted)
C.31 ADD two Public Health Aide positions and CANCEL two Clerk-Experienced Level positions
in the Health Services Department. (Salary Savings)
C.32 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.33 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an
agreement with the State Department of Toxic Substances Control in the amount of$8,000 for
purchase of hazardous materials emergency response equipment through January 15, 1997.
(No County Match)
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to submit an
Application for Federal Assistance to the U.S. Department of Health and Human Services in
the amount of$178,805 for the Health Care for the Homeless Project for the period November
1, 1995,through October 31, 1996. (No County Match)
6 (10-24-95)
Grants & Contracts - Continued
C.35 APPROVE and AUTHORIZE the Social Service Director, or designee, to extend the
agreement with the State Department of Social Services for reimbursement of the services of
a Contra Costa County Social Service Department employee equal to combined salary and
benefits plus any State-authorized overtime for the period December 1, 1995, through May
31, 1996. (No County Match)
C.36 APPROVE and AUTHORIZE the General Services Director, or designee,to execute a Traffic
Signal Maintenance Agreement with the City of Brentwood.
C.37 APPROVE and AUTHORIZE the County Librarian to apply for and accept Federal Library
Service and Construction Act funding in the amount of $9,661 to strengthen the Concord
Library's role as a resource for the most critical information needs in the region, for the period
November 1, 1995,through September 30, 1996.
APPROVE and authorize execution of agreements between the County and following agencies as
noted for the purchase of equipment and/or services:
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Non-
Physician Services Contract with West County Optometric Center for provision of
professional optician services through September 30, 1996. (Third Party Revenues)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with the United Council of Spanish Speaking Organizations, Inc., (UCSSO) in the amount of
$264,286 for fixed route transportation services for the Health Services Department through
June 30, 1996. (State Funds; Third Party Revenues)
C.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Emergency Medical Services Authority to extend the term of the
Poison Control Center Alternatives Study through December 31, 1995, with no change in
payment limit.
CAI APPROVE and AUTHORIZE the Community Services Director, or designee, to execute
contracts in the following amounts with the following agencies for the period November 1,
1995,through October 31, 1996: (Federal Funds)
Contracto Service Payment Limit
Family& Community Services Job Development/Training $25,000
St. Vincent de Paul Society of CC Job Training $25,000
Greater Richmond Interfaith Prog. Day Care for Frail Elderly $13,000
City of San Pablo Tutoring for School Age Children $10,000
Contra Costa Food Bank Brown Bag Distribution $12,000
Center for New Americans Job Skills Training for Immigrants&Refugees $15,000
C.42 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Job Training Partnership Act contract amendment with the Contra Costa County Office of
Education to increase the contract payment limit from $1,327,330 to $1,330,342 and extend
the contract term to November 29, 1995, to provide for final closeout activities for the
County's 1995 Summer Youth Employment Training Program. (Federal Funds)
C.43 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
contract extension with the City of Richmond to increase the payment limit by $32,537 for
Job Development and Placement Services for additional GAIN participants and extend the
contract term through June 30, 1996. (Federal and State Funds)
7 (10-24-95)
Grants & Contracts - Continued
C.44 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
contract extension with the County Office of Education to increase the payment limit by
$56,971 for Job Development and Placement Services for additional GAIN participants and
extend the contract term through June 30, 1996. (Federal and State Funds)
C.45 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with West Coast Detective and Special Police, Inc., to
provide vocational training to individually referred Job Training Partnership Act participants
at certain fixed fees and to execute contract amendments as may be needed to comply with
changes in State and Federal regulations through June 30, 1996. (Federal Funds)
C.46 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with Wilrick Institute of Technology, Inc., to provide
vocational training to individually referred Job Training Partnership Act participants at certain
fixed fees and to execute contract amendments as may be needed to comply with changes in
State and Federal regulations through June 30, 1996. (Federal Funds)
C.47 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
contract with Advanced Personnel Systems with a payment limit of$51,290 to support a one
stop referral center for the period November 1, 1995,through April 30, 1996. (Federal Funds)
C.48 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with KELLCO Training Institute, Inc., to provide vocational
training to individually referred Job Training Partnership Act participants at certain fixed fees
and to execute contract amendments as may be needed to comply with changes in State and
Federal regulations through June 30, 1996. (Federal Funds)
C.49 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute
Job Training Partnership Act contract amendments to increase the contract payment limits for
the following contractors to allow the programs to serve additional youth: Office of
Education/NYC, $225,024; City of Pittsburg, $129,781; Worldwide Educational Services,
Inc., - Central County, $123,353; United Council of Spanish Speaking Organizations, Inc.,
$36,965; Worldwide Educational Services,Inc.,-West County, $111,699. (Federal Funds)
C.50 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with PRN Nursing Educational Services, Inc., to provide
vocational training to individually referred Job Training Partnership Act participants at certain
fixed fees and to execute contract amendments as may be needed to comply with changes in
State and Federal regulations through June 30, 1996. (Federal Funds)
C.51 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Job Training Partnership Act contract with Contra Costa College to provide worksite training
by technology and video technology for Job Training Partnership Act participants through
June 30, 1996. (Federal Funds)
C.52 APPROVE and AUTHORIZE the County Counsel to execute a contract with Adam Miller in
the hourly rate of twenty-five dollars per hour for the provision of temporary legal services for
the period October 19, 1995,through June 30,1996. (Revenue from Fees)
C.53 APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract
with F. Tom Berglund in the amount of $29,573 for services as Project Manager for the
Contra Costa County Community Based Organization Disaster Preparedness Planning Project
through February, 1996. (Grant Funds)
8 (10-24-95)
C.54 ACCEPT the 1995 Supplemental Grant award from the U.S. Department of Health and
Human Services, Administration for Children and Families, in the amount of$299,591; and
APPROVE and AUTHORIZE the Community Services Director, or designee, to execute
contract amendments to increase the contract payment limit for the following Head Start
delegate agencies: First Baptist Church, Pittsburg, $31,379; United Council of Spanish
Speaking Organizations, Inc., $42,111; Bayo Vista Child & Family Center, Inc., $65,541.
(Federal Funds)
(
Leases
C.55 AUTHORIZE the Director, Office on Aging, or designee, to sign a Memorandum of
Understanding with Family and Community Services for office space located at 402 Harbour
Way,Richmond, through June 30, 1996. (Budgeted)
Other Actions
C.56 APPROVE and AUTHORIZE the Auditor-Controller to provide fire agencies' funding for
Emergency Medical Service (EMS) fire first responder medical equipment, medical supplies
and EMS training for 1994-1995 and 1995-1996. (Measure H)
C.57 APPROVE and AUTHORIZE the Social Service Director, or designee, to issue a Request for
Proposal for the Family Preservation and Support Program services in Bay Point and Pittsburg
with approximately $62,000 available for each community through September 30, 1996, to
provide support to families as identified in the five year plan. (Federal Funds)
C.58 APPROVE and AUTHORIZE the Social Service Director, or designee, to issue a Request for
Proposal for the Family Preservation and Support Program services in North Richmond with
approximately $62,000 available through September 30, 1996, to provide support to families
as identified in the five year plan. (Federal Funds)
C.59 AUTHORIZE the Auditor-Controller to retain private counsel and pay for such counsel with
County funds, if required, in order to clarify the authority of the Retirement Board in certain
areas.
C.60 ACKNOWLEDGE receipt of the monthly report on the Merrithew Hospital Replacement
Project.
C.61 APPROVE recommendations from the Internal Operations Committee regarding the ability
of the County to track the race and gender of contract employees.
C.62 APPROVE recommendations of Community Development Director for MSM Development
Corporation General Plan Amendment study in Oakley.
C.63 APPROVE recommendations of Community Development Director for the WLM Company
General Plan Amendment study in Alamo.
C.64 APPROVE and ADOPT Assessment Appeals Board's proposed Local Rule H "Time for
Hearings and Presentation of Stipulations".
C.65 ACCEPT from the County Clerk the Canvass of Votes for the October 3, 1995, election for
County Service Area P-6,Zone 1200,Concord area.
C.66 ADOPT budget changes for County governed special districts for 1995-1996 including
designations and changes to appropriations, revenues, reserves and fund balances and
AUTHORIZE the Auditor-Controller to make technical adjustments to the budget.
9 (10-24-95)
Housing Authority
C.67 APPROVE a resolution authorizing the Executive Director, Housing Authority of the County
of Contra Costa, to execute a Quitclaim Deed to the Contra Costa County Redevelopment
Agency for the property located at 212 Grove and 1553 Third Street,Richmond; and DIRECT
the County Real Property Division to record said Quitclaim Deed.
C.68 AUTHORIZE carry-over of$4,726 in unexpended Housing Authority funds into the 1995-
1996 County fiscal year and ALLOCATE the additional sum of$10,274 to the Contra Costa
County Sheriffs Department for continuation of the Special Drug Enforcement Program.
Redevelopment Agency
C.69 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract for
an amount not to exceed $110,000 with Larry Patterson and Associates for a traffic study of
circulation improvements and land use alternatives in the Pleasant Hill BART Station area.
C.70 APPROVE and AUTHORIZE the Executive Director, Redevelopment Agency, or designee,
to enter into a Memorandum of Understanding with the City of Richmond to implement the
North Richmond Revitalization Strategy.
C.71 ADOPT annual Redevelopment Agency Budget for Fiscal Year 1995-1996 in compliance
with California Community Redevelopment Law.
Correspondence
C.72 LETTER from Dominguez Associates on requirement for the installation of a fire hydrant at
93 Cambark Court, Martinez. REFER TO BUILDING INSPECTOR AND PUBLIC
WORKS DIRECTOR FOR REPORT.
C.73 PETITION from County residents requesting Animal Services scan found pets before the
adoption or euthanization process is initiated. REFER TO ANIMAL SERVICES
DIRECTOR.
C.74 CLAIM submitted on behalf of Union Oil Company of California requesting changed
assessment of property taxes for 50.76 miles of right-of-way for fiscal year 1995-1996.
REFER TO ASSESSOR, COUNTY COUNSEL,AND TREASURER-TAX COLLECTOR.
Consent Items of Board Members
C.75 REFER to the Transportation Committee the issue of the requested closure of Empire Mine
Road,Antioch area.
Information Items
C.76 LETTER from Contra Costa County Genealogical Society commending Stephen Weir,
County Clerk-Recorder, and Robert Westby, County Records Manager, for their efforts in
salvaging vital records after the recent County Courthouse fire.
10 (10-24-95)
the time and date of this item when it is to be brought back
to the Board for consideration. (AYES: 204,5,3; NOES: None;
ABSENT:1; ABSTAIN: None)
D.8 CONTINUED to November 7, 1995, consideration of
recommendations from the Community Development Director
regarding action to be taken on the Wendt property (Shapell)
General Plan Amendment request; DIRECTED staff to address
issues raised by the Board of Supervisors today.
D.9 AUTHORIZED a letter suggested by Supervisor Torlakson be
sent to the Office of Alcohol, Tobacco and Firearms,
requesting information on license renewal procedures,
enforcement procedures, and expected non-renewal rates in
the coming year and requesting that they review the Federal
Firearms licenses issued in Contra Costa County and that
permits which conflict with local laws be revoked; FIXED
November 14, 1995, at 3:30 p.m. for hearing on a proposed
Ordinance to regulate gun dealers in the unincorporated area
of the County and a discussion of related proposed
actions. (AYES: 1,4, 5, 3; NOES: 2; ABSENT: none; ABSTAIN:
None)
CLOSED SESSION: AUTHORIZED County Counsel to file an
extraordinary writ at Counsel's discretion in the case of Taylor
versus Contra Costa County. (AYES: 1,314; NOES: 2; ABSENT: 5)
PUBLIC COMMENT
PC1 Senator John A. Nejedly spoke on the status of the San Luis
Drain and advised of another hearing for public comment
scheduled for November 2, 1995, 7 p.m. , at the Holiday Inn.
He also referred to the assessment of the East Bay Municipal
District on the tax bill and of a collective effort to
refuse payment of this portion of the tax bill. - Supervisor
Bishop requested that this issue be reviewed by the
Assessor, County Counsel, and the Treasurer-Tax Collector.
PC2 Flo Mitchell, Pillars of Strength, spoke on the placement of
minority children in her group home.
PC3 Faye M. Crosley, Secretary, AMARCH, commented on the
availability of licensed group homes to minority children
and of economic considerations of providers operating group
homes.
PC4 Reverend Curtis A. Timmons advised of his contact with
numerous minority group home providers who must shut down
because of the lack of minority placement in their
facilities. He requested that the Board investigate this
problem.
PC5 William Stacy Cade referred to the issues of market and the
availability of group homes especially to minority children.
He requested guidelines used for making placements in group
homes.
PC6 Al Simmons, African American Group Homes, spoke on the
placement of Black children with Black Group Home providers.
It was noted that John Cullen, Social Service Director, is
currently reviewing this matter.
PC7 William Anderson requested the Treasurer-Tax Collector to
withhold in a trust fund taxes collected on behalf of EBMUD.
PCS Virginia Fuller, RN, spoke in support of the placement of
medically fragile children in her facility. .
- 2 - (10/24/95-Sum)
PC9 Denny Larson requested the Board to schedule a time to
discuss issues pertinent to Pacific Refinery at a Board
Meeting. Supervisor Smith replied that it will be placed on
the November 7, 1995, Board Meeting.
ADJOURNMENT
The Board also adjourned the meeting this day to November 7,
1995, at 8:30 a.m. , at the Clayton Library, 6125 Clayton
Road, Clayton, California.
3 - (10/24/95-Sum)