HomeMy WebLinkAboutAGENDA - 11141995 - CCC TUESDAY
NOVEMBER 14, 1995
8:30 A.M.
CLOSED SESSION
9:30 A.M. Call to order and opening ceremonies.
Inspirational Thought - "Look at a day when you are supremely satisfied at the end. It's
not a day when you lounge around doing nothing; it's when you've had everything to do,
and you've done it." — Margaret Thatcher
CONSIDER CONSENT ITEMS (Pages 4 - 11) - Items removed from this section will
be considered with the Short Discussion Items.
9:35 A.M.
PRESENTATIONS
P.1 PROCLAIM November 15, 1995, as "Harold Somerset Day" in Contra Costa County, as
recommended by Supervisor Smith.
P.2 PRESENTATION of commendation to Michael Cervantes, as recommended by the Health
Services Director.
P.3 PRESENTATION of the Lamorinda Youth Media Project video public service announcement
"Open Up Your Eyes" - a drug and alcohol reduction video by Mike Linder, Ed May and
Carolyn Davis-Rudolph, as recommended by Supervisor Smith.
P.4 ADOPT resolution commending the General Services Department's Affirmative Action
Committee for its sponsorship of the video production exhibiting the services provided by the
department's diverse workforce, as recommended by the General Services Director.
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 CONSIDER approving recommendations from the County Administrator relating to a holiday
fund-raising campaign for the homeless.
SD.3 ACCEPT report from County Administrator and APPROVE recommendations of the Dispute
Resolution Advisory Committee and the County Administrator on the County's Dispute
Resolution Program.
1 (11-14-95)
SHORT DISCUSSION ITEMS - Continued
SDA CONSIDER approving recommendations from the County Administrator as a result of the
impending resignation of the Health Services Director and the need to hire an executive search
firm to handle recruitment of a replacement.
SD.5 CONSIDER approving the recommendations of the Internal Operations Committee regarding
appointments to the Economic Development Committee.
SD.6 CONSIDER approving the recommendations of the Internal Operations Committee relating to
the composition of the Investment Oversight Committee required pursuant to SB 866
(Chapter 784, Statutes of 1995) and the process for soliciting members of the Committee.
SD.7 CONSIDER the recommendations of the Internal Operations Committee relating to the West
County booking unit.
SD.8 ACCEPT report from the Director, Growth Management and Economic Development
Agency, and the Health Services Director, on the work of the Ad Hoc Committee on
Residential/Industrial Interface. (Supervisor Smith)
SD.9 ACCEPT report from Public Works Director and APPROVE recommendations to terminate
contract with DeSilva Gates Construction for the State Route 4 Widening Project, Oakley
area. (No General Fund Impact)
SD.10 CONSIDER any Consent Items previously removed.
10:00 A.M..
SD.I I HEARING on the proposed establishment of an administrative fee to cover the costs incurred
by the courts when a driver license is attached or restricted.
10:30 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.I REPORT from the Community Development Director and HEARING on possible revisions
to the County's Card Room Ordinance.
11:00 A.M.
D.2 HEARING on administrative appeal by John Lineweaver Diablo Holdings, Ltd., from the
decision of the Community Development Director relative to whether or not patio seating is
consistent with the provisions of P-N-B Zoning District, Don Jose's Mexican Restaurant,
Alamo area.
12:00 P.M.
LUNCH/CLOSED SESSION
2 (11-14-95)
2:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.3 REFER to the Family and Human Services Committee and the Violence Prevention Project
"Preventing Violence in Contra Costa County: A Countywide Action Plan" to look into
implementation of the plan, as recommended by Supervisor DeSaulnier.
D.4 HEARING on appeal of 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-11-94), Alamo area. (To Be Continued to the November 28, 1995,
Board of Supervisors Meeting)
D.5 HEARING on recommendation of the East County Regional Planning Commission on the
request of McDonald's Corporation (applicant) and The Customer Company (owners) (3030-
95 RZ) to rezone land in the Bay Point area from Multiple Family Residential (M-29) and
Two-Family (D-1) District to Planned Unit District (P-1), and for approval of a Preliminary
and Final Development Plan application (DP 3056-95) to construct a McDonald's restaurant,
approximately 3,000 square foot, with drive-through facility, Bay Point area.
D.6 HEARING on the "Will Serve" condition for East County School Districts. DETERMINE
East County School Facilities Policy requirements and compliance criteria.
3:30 P.M.
D.7 CONSIDER the report and recommendations from the County Administrator regarding the
proposed Gun Dealers Ordinance. (Consider with Item D.8)
D.8 HEARING to consider a proposed County Ordinance Code Amendment prohibiting the
commercial sale of firearms and ammunition in residential districts. The proposed ordinance
would also require a land use permit and a penal code section 12071 license for firearm and
ammunition sales in any other zoning district where such sales otherwise would be permitted.
(Consider with Item D.7)
Adjourn to the November 28, 1995,
Board of Supervisors Meeting
3 (11-14-95)
'
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 uonnV�te the form
provided for that purpose and furnish acopy ofany vvh�enstmbynnenttothe(�(erk. '
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
memberofthepub|icphorbotheUnnetheBoanJvoheaonthemnot\onbuadopL
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 iosubject bzdiscussion and action bythe Board. There ianofurther comment permitted from
the audience unless invited bythe 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 deniaiDn, and must identify the new information xvh\oh was not before the
Board ofSupervisors when the decision was made.
The County will provide reasonable accommodations for disabled individuals planning to attend Board meetings who
contact the Clerk ofthe Board at(51O)G4G-2371; TDD (51O)G48-4020. Anassistive listening device ieavailable from
the C|erk. Room 106.
Copies of taped recordings of all or portions of 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, Mart1nez, California.
Th (Supervisors M. DeSou|nierand J. Smith) meets on the second and
`
fourth Mondays o/the month oc9:VV/\.K0. |nthe James P. Kenny Conference Room (Room 1O5).
The Finance Committee (Supervisors T. Todohson and J. Smith) meets on the first and third Mondays of the month
at1U:3O8.K8.. first floor Conference Room 1OO.
The (Supervisors M. DeSauhier and J. Rogers) nneabs 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) at9:OOA.K8. Please contact Community Development Department at
O40-2134toconfirm date, time and place.
Thoommittee (Guperviooxo G. Bishop and T. Todokaon) 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
O4d-2O71bnnon�nndate, bmeand place.
ADJOURNMENT: The Board adjourns today's meeting bothe Committee meating/s> aenoted: (See above for time
and place ofmeetings)
Family and Human Services Committee 11-37-95 9:00A.K8� Private Indus" Council,
Comharanoo Rooms B & D.
2425BimnoLane, Concord.
AdHoc Solid Waste Committee 11-16-95 2:30 P.M. Building Inspection
Conference Room, 4th Onor,
651 Pine Street, Martinez.
AD
PERSONS WHO WISH TO DRESS 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, NOVEMBER 21, 1995.
� (18-14-95)
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.l APPROVE traffic resolutions prohibiting parking on a portion of Cypress Avenue, Pinole and
Olinda Road, Richmond area.
C.2 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program
Supplement No. 039 which provides $20,988 in SB 300 funds for the widening and
signalization of Appian Way at Manor Road, Richmond/El Sobrante area.
C.3 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program
Supplement No. 041 which provides $169,359 in SB 300 funds for Phases IV and V of the
Kensington Road Improvement Project, Kensington area.
CA APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute Program
Supplement No. 038 which provides $3,622,076 in SB 300 funds for the construction of the
relocated Vasco Road, East County area.
C.5 APPROVE and AUTHORIZE the Public Works Director to execute Contract Change Order
No. 2 in the approximate amount of $56,800 with West Coast Bridge, Inc., for the Byron
Highway Bridge Project, Byron area.
C.6 ACCEPT recommendations of Public Works Director, regarding substitution of a
Disadvantaged Business Enterprises subcontractor by Sarott Construction Company for the
Alhambra Valley Road Slide Repair Project, Martinez area.
C.7 ACCEPT the completed contract with Hess Construction Company, Inc., for the Kensington
Road Improvement Assessment District Reconstruction Phase 4 Project, Kensington area.
C.8 APPROVE and AUTHORIZE the Public Works Director to execute Contract Change Order
No. 2 in the approximate amount of$800 with Kulchin-Condon and Associates for the San
Pablo Dam Road Slide Repair, El Sobrante area.
C.9 APPROVE and AUTHORIZE the Public Works Director to execute Contract Change Order
No. 4 in the approximate amount of $6,000 with Bauman Landscape, Inc., for the Pittsburg
Avenue Extension Project,North Richmond area.
C.10 APPROVE and AUTHORIZE the Public Works Director to execute Contract Change Order
Nos. 1 and 2 in the approximate aggregate amount of $32,000 with Sarott Construction
Company for the Alhambra Valley Road Slide Repair Project, Martinez area.
C.l 1 APPROVE and AUTHORIZE the Public Works Director to execute Contract Change Order
Nos. 11, 12, and 13 in the approximate aggregate amount of$414,000 with Joe Carone, Inc.,
for the Appian Way Triangle Realignment Project, El Sobrante area.
C.12 ACCEPT the completed contract with West Coast Bridge, Inc., for the Byron Highway Bridge
Project, Byron area.
C.13 APPROVE and AUTHORIZE the Public Works Director to execute Contract Change Order
No. 6 in the approximate amount of$3,000 with Hess Construction, Inc., for the Kensington
Road Improvement Assessment District-Reconstruction Phase 4 Project, Kensington area.
4 (I1-14-95)
r
Engineering Services
C.14 SUB 7818: APPROVAL of the right-of-way landscaping-street trees agreement for
subdivision developed by Highland Builders, Inc., in.the Alamo area.
C.15 SUB 7818: APPROVAL of the final map, subdivision agreement and acceptance of County
roads for subdivision developed by Highland Builders, Inc., in the Alamo area.
C.16 SUB 7366: ACCEPT completion of warranty period and release of cash deposit for the road
improvement agreement for Gardenia Drive and State Route 4 developed by 5726 Sonoma
Drive Associates 11, L.P., in the Oakley area.
C.17 SUB 7366: ACCEPT completion of warranty period and release of cash deposit for
subdivision developed by 5726 Sonoma Drive Associates It, L.P., in the Oakley area.
C.18 RATIFY ACTIONS of the Public Works Director granting permission to close all of Connie
Lane and Denis Court on October 28, 1995, from 7:30 A.M. to 11:00 P.M. for the purpose of
a block party in the Oakley area.
C.19 ROAD CLOSURE: GRANT permission to completely close a portion of Vasco Road for no
more than 20 minutes at a time between 11 A.M. and 1 P.M., Monday through Saturday,
October 12, 1995, through December 31, 1995, for the purpose of blasting work along Vasco
Road in the Brentwood area.
Special Districts & County Airports
C.20 APPROVE first amendment to lease with Mt. Diablo Pilot's Association, Buchanan Field
Airport, Concord area.
C.21 APPROVE project contingency fund increase of $45,000 and AUTHORIZE the Chief
Engineer, to execute Contract Change Order No. 2 in the approximate amount of$60,000 for
the 1995 Walnut Creek Desilt Project, Concord area.
Statutory Actions -None
Claims Collections & Litigation
C22 DENY claims of P. Black; X. Cano; S. Cornwell, et al; M. Covey, et al; J. Dareheart; O.
Hamidi; B. Hornberger, et al; C. Hornberger; J. Hornberger; M. Jones (2); T. Johnson; C.
Lee; C. Nickens (2); M. Novo and GRANT application to file late claim B. Thompson.
C.23 RECEIVE report concerning litigation matter "Asta Dunham vs. Contra Costa County" and
AUTHORIZE payment from the Workers Compensation Trust Fund.
Hearing Dates -None
5 (11-14-95)
Honors & Proclamations
C.24 ADOPT resolution honoring Mary Lou Oliver on her retirement from the San Ramon City
Council, as recommended by Supervisor Bishop.
C.25 DECLARE November 17, 1995, as "Colleen Coll Day" in Contra Costa County, as
recommended by Super-visor DeSaulnier.
Ordinances -None
Appointments & Resignations
C.26 APPROVE recommendations of the Internal Operations Committee regarding appointments
to the Equal Employment Opportunity Advisory Council and the process to be used to select
appointees to fill the remaining vacancies on the Equal Employment Opportunity Advisory
Council.
C.27 APPROVE recommendations of the Internal Operations Committee regarding an appointment
to the Human Relations Commission and the process to be used to select appointees to fill the
remaining vacancies on the Human Relations Commission.
C.28 APPROVE recommendations of the Internal Operations Committee regarding the process to
be used to select an appointee to the Contra Costa County Arts and Culture Commission.
C.29 APPOINT Howard Abelson, City of El Cerrito, as the Board of Supervisors' alternative to the
Steering Committee of Caltrans Task Force (San Joaquin Rail Task Force), as recommended
by the Transportation Committee.
C.30 REAPPOINT Joanne Mass to the Board of Directors of the Byron-Brentwood-Knightsen
Union Cemetery District, as recommended by Supervisor Torlakson.
C.31 APPOINT Naomi Zipkin, City of Pleasant Hill, as the District IV representative to the Family
and Children's Trust Committee, as recommended by Supervisor DeSaulnier.
C.32 CONSIDER approving the recommendations of the Internal Operations Committee regarding
appointments to the Affordable Housing Finance Committee.
Appropriation Ad-justments - 1995 - 1996 FY
C.33 Plant Acquisition (0 1 It): AUTHORIZE $500,000 in revenues: $450,000 from insurance
proceeds; $40,000 from Property Insurance Trust Fund; $10,000 Trial Court Fund, for repairs
to Walnut Creek-Danville Municipal Court Building, 640 Ygnacio Valley Road, Walnut
Creek, which was damaged by fire on August 28, 1995.
C.34 General Services/Fleet Services (0063): AUTHORIZE $5,687 accumulated depreciation and
estimated salvage from three vehicles for purchase of one vehicle for the Sheriffs Department.
Legislation -None
6 (11-14-95)
1
Personnel Actions
C.35 ESTABLISH the class of Biomedical Equipment Manager on the salary schedule and ADD
one position; CANCEL one Senior Biomedical Equipment technician position in the Health
Services Department.
C.36 REALLOCATE one Child Nutritionist Division Nutritionist - Project position to Head Start
Head Nutritionist- in the Community Services Department. (Federal Funds)
C.37 ESTABLISH the class of Statewide Automated Welfare System Manager - Project on the
salary schedule and ADD one position in the Social Service Department. (State Funding)
C.38 ADD one Clerk - Experienced Level position in the Health Services Department. (Member
Premiums)
C.39 CANCEL three Public Health Nurse positions and ADD three Registered Nurse positions in
the Health Services Department. (Salary Savings)
C.40 REALLOCATE one Clerk - Experienced Level position to Account Clerk - Beginning Level
in the Health Services Department. (Salary Savings)
C.41 ADD one Eligibility Work Specialist position and INCREASE the hours of one Clerk-
Experienced Level position to 40/40 in the Health Services Department. (State and--County
Funds)
C.42 CONVERT three long-term temporary positions to three full-time Deputy Public Defender I
positions in the Public Defender's office. (Savings Offset)
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
C.43 APPROVE and AUTHORIZE the Sheriff, or designee, to execute a contract with the City of
Pittsburg for dispatching effective July 1, 1995, wherein the City shall reimburse the County
for all services provided.
C.44 AUTHORIZE the Chair, Board of Supervisors, to sign a contract with the California
Department of Food and Agriculture to reimburse the County in the amount of$351,440 for
the provision of providing pest control services from July 1, 1995,through June 30, 1995.
C.45 AUTHORIZE the Sheriff to submit an application for a Federal Community-Oriented Police
Services Grant in an amount up to $200,000 for the purpose of combatting domestic violence.
(No County Match Required)
C.46 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to
execute a contract with the State Employment Development Department (EDD) for Job
Development and Placement Services with a payment limit of $62,505 for a full time EDD
job developer to staff the PIC electronic One Stop Center through September 30, 1996. (No
County Match)
7 (11-14-95)
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.47 APPROVE and AUTHORIZE the Director, Office of Revenue Collections, to enter into an
agreement with the State Department of Employment Development for the provision of wage,
claim and employer data on individuals with delinquent bills with the County.
C.48 APPROVE and AUTHORIZE the County Administrator to execute Change Order No.7 with
Centex Golden Construction Company for changes resulting from clarification of various
design issues for the Merrithew Hospital Replacement Project.
C.49 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with St. Mary's College to provide vocational training to
individually referred Job Training Partnership Act participants at certain fixed fees for the
period November 14, 1995, through June 30, 1996, and to execute contract amendments as
may be needed to comply with changes in Federal or State regulations. (Federal Funds)
C.50 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a
Vocational Training Agreement with Contractor Career Centers, Inc., to provide vocational
training to individually referred Job Training Partnership Act participants at certain fixed fees
for the period November 14, 1995, through June 30, 1996, and to execute -contract
amendments as may be needed to comply with changes in Federal or State regulations.
(Federal Funds)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with the United Council of Spanish Speaking Organizations, Inc., with a payment limit of
$36,219 to provide congregate meal services for the County's Senior Nutrition Program
through June 30, 1996. (Federal Funds)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Starcare International, Inc., with a payment limit of $50,000 for consultation and
technical assistance with regard to an appeal for reopening the Medicare 1982 cost report for
the County's Home Health Agency through project completion. (Commission Basis)
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
with Victor Treatment Centers, Inc., in the amount of$138,700 for operation of a Subacute
Residential Treatment Program for emotionally disturbed adolescents through June 30, 1996.
(County/Realignment)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract
amendment with Pauline Jones to increase the contract payment limit by $117,800 and extend
the term through December 31, 1997, to expand scope of services to provide nurse
management services to the Contra Costa Health Plan Advice Nurse and Care Coordination
Programs. (Enterprise 11 Budget/Member Premiums)
C.55 APPROVE and AUTHORIZE the Social Service Director, or designee, to execute a contract
renewal with California Check Cashing Stores in the amount of$480,000 for distribution of
food stamps coupons for the period December 1, 1995, through November 30, 1996. (85%
State &Federal; 15% County)
8 (11-14-95)
Leases
C.56 AUTHORIZE the General Services Director to execute a Lease Renewal with Earl and Joanne
Dunivan for the premises at 610 Marina Vista Street, Martinez, for continued use by the
County Clerk-Recorder.
C.57 AUTHORIZE the Director of General Services to execute a Modification of Lease with
Frederick T. Usher for the premises at 1026 Oak Grove Road, Concord, for continued use by
the Health Services Department.
Other Actions
C.58 REQUEST the State Department of Education to adjust the priorities for expenditure of the
Federal Child Care Block Grant in order to broaden the number of low-income working
parents who can be provided child care funds, as recommended by the Child Care Task Force
and the Social Service Department.
C.59 ACCEPT annual report of the Contra Costa Centre Association Transportation Demand
Management Program, as recommended by the Transportation Committee.
C.60 DIRECT the Community Development Director, pursuant to Ordinance Code Section 418-6,
Mandatory Subscription, to forward to the County Recorder, the assessments for. certain
persons and premises for the purpose of levying liens on the 1996-97 Tax Bills.
C.61 APPROVE the revised Contra Costa County computer use and data policy, as recommended
by the Data Processing Services Director.
C.62 AUTHORIZE and DIRECT County Counsel to determine if it is appropriate to initiate legal
action against six persons to recover monies owed to the County, as recommended by the
Office of Revenue Collections.
C.63 DIRECT County Counsel to recover fees paid to Pacific Gas and Electric Company in the San
Pablo Dam Road Slide Repair Project, El Sobrante area.
C.64 ACCEPT Crockett-Valona Sanitary District's termination of their agreements for membership
in the County's Mapping System and Geographic Information System.
C.65 ADOPT resolution extending the review time for TCI Cablevision Systems basic service rates
from August 5, 1994.
C.66 APPROVE and AUTHORIZE the Director of Community Development, to execute a Loan
Agreement between the Contra Costa County Redevelopment Agency and the County relating
to administration of the North Richmond Project area on behalf of the County. (Consider
with Item C.78)
C.67 ACCEPT report from the Transportation Committee on formation of the Ad Hoc Intercity
Rail Advisory Committee.
C.68 ACKNOWLEDGE receipt of the UCSSO appeal to the U.S. Department of Health and
Human Services (Head Start) and AUTHORIZE staff to respond by November 16, 1995.
C.69 APPROVE amendments to the Conflict of Interest Code for the City of San Ramon, as
recommended by County Counsel.
9 (11-14-95)
Other Actions - Continued
C.70 AUTHORIZE payment of costs for a recognition function for outgoing 1995 members and
incoming 1996 members of the Private Industry Council, Private Industry Council
Department staff and guests of the Private Industry Council on January 5, 1996. (Federal
Funds)
C.71 APPROVE the final map and subdivision agreement for subdivision 7907, Byron area.
Housing Authority
C.72 ADOPT resolution approving Section 8 Rental Certificate and Rental Voucher Program
Annual Contributions Contract Cost Amendment in the amount of $7,974,836.
C.73 ADOPT resolution approving Section 8 Rental Certificate and Rental Voucher Program
Annual Contributions Contract Replacement Funding.
C.74 ADOPT resolution approving collections loss write-off in the amount of $11,124 for the
quarter ending September 30, 1995.
C.75 ADOPT resolution executing a landlord's agreement required for a disaster relief loan
between Pittsburg Preschool Coordinating Council and the U.S. Small Business
Administration.
C.76 ADOPT resolution executing an extension and modification of oil and gas lease between the
Housing Authority and Fleet Oil Company at Housing Authority owned property in
Brentwood.
C.77 ADOPT resolution establishing salary levels for unrepresented and exempt Housing Authority
employees for fiscal year 1994-1995 and approving the Memorandum of Understanding with
Public Employees' Union Local I establishing the 1994-1995 salary levels for clerical and
maintenance employees represented by Local 1.
Redevelopment Agency
C.78 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a Loan
Agreement between the Contra Costa County.Redevelopment Agency and the County relating
to the Administration of the North Richmond Project area on behalf of the Redevelopment
Agency. (Consider with Item C.66)
Correspondence
C.79 LETTER from Chair, California Energy Commission, expressing shared concerns regarding
the proposed federal policy regarding the receipt of spent nuclear fuel. REFER TO COUNTY
ADMINISTRATOR, HEALTH SERVICES DIRECTOR, AND DIRECTOR, GROWTH
MANAGEMENT AND ECONOMIC DEVELOPMENT AGENCY.
C.80 LETTER from Senator Dianne Feinstein, United States Senate.,soliciting input as to what the
potential, impact of the proposed Federal tax cuts will be 'on the County. REFER TO
COUNTY ADMINISTRATOR AND COUNTY AUDITOR-CONTROLLER.
10 (11-14-95)
Correspondence - Continued
C.81 LETTER from Charles Jensen, Danville, urging the Board to enact an ordinance to approve
the use of plastic pipes in the building industry. REFER TO THE BUILDING INSPECTOR
AND THE PUBLIC WORKS DIRECTOR.
Consent Items of Board Members
C.82 ENDORSE the position paper by the Bay Area Defense Conversion Action Team to improve
the military base conversion process, as recommended by Supervisor Torlakson.
C.83 CONSIDER resolution in the matter of support for the Capitol Corridor Intercity Rail Service,
as recommended by Supervisor Smith.
Information Items -None
11 (11-14-95)
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
NOVEMBER 14, 1995
CONSENT ITEMS: APPROVED as listed with the following exceptions :
C.11 Corrected to Read: APPROVE and AUTHORIZE the Public
Works Director to execute Contract Change Order Nos . 1
. and 2 in the approximate aggregate amount of $14, 000
with Joe Carone, Inc. , for the Appian Way Triangle
Realignment Project, E1 Sobrante area.
CLOSED SESSION:
DETERMINATION by the Board of Supervisors not to appeal
"Chamber of Commerce vs . Harvey Bragdon" to the Supreme
Court . (AYES : 2 , 4 and 3 ; NOES : None; ABSENT: 1 and
5 ; ABSTAIN: None)
PRESENTATIONS: APPROVED as listed with the following exceptions :
SHORT DISCUSSION ITEMS: APPROVED as listed with the following
exceptions :
SD.4 DECLARED intention to appoint William B. Walker, M.D. ,
County Health Officer, as Acting Health Services
Director and Acting Public Health Guardian during the
transition period before a new Health Services Director
is named by the Board of Supervisors . SCHEDULED a
meeting of the Board of Supervisors for Tuesday,
November 21, 1995, in the Board Chambers to consider
further the issue of a proposed nationwide recruitment
for a new Health Services Director; and DIRECTED the
County Administrator to provide a prospective time-line
to the Board outlining what might be expected if the
Board chose to conduct a nation-wide search for a
permanent Health Services Director. )
SD. 9 ACCEPTED report from the Public Works Director
regarding the State Route 4 Widening Project; APPROVED
recommendations to terminate contract with DeSilva
Gates Construction for the State Route 4 Widening
Project, Oakley area; and DIRECTED the Public Works
Director to communicate the reasons for this decision
to the public via the Oakley Municipal Advisory
Committee (MAC) . (AYES : 1, 4 , 5 and 2; NOES : None;
ABSENT: 3 ; ABSTAIN: None)
DELIBERATION ITEMS:
D.1 ACCEPTED report from the Community Development Director
regarding the review of County Code Regulations on
Cardrooms (Chapter 52-3) ; INTRODUCED the ordinance,
WAIVED reading and FIXED November 28, 1995, for
adoption of the ordinance . (AYES : 1, 4, 5 and 2 ; NOES :
None; ABSENT: 3 ; ABSTAIN: None)
(11/14/95-Sum)
D.2 CONTINUED to December 5, 1995 , at 2 P.M. , the hearing
on -the administrative appeal by John Lineweaver, Diablo
Holdings, Ltd. , from the decision of the Community
Development Director relative to whether or not patio
seating is consistent with the provisions of P-N-B
Zoning District, Don Jose' s Mexican Restaurant, Alamo
area; DIRECTED Community Development Department staff
to review and report on concerns raised on issues
including setbacks and parking.
D.3 REFERRED to the Family and Human Services Committee and
the Violence Prevention Project the implementation of
"Preventing Violence in Contra Costa County: A
Countywide Action Plan" .
D.4 CONTINUED to November 28, 1995 at 2 : 00 P.M. , the
hearing on appeal of Jon R. Bernardo, Bernardo
Construction, Alamo area.
D.5 APPROVED Rezoning application 3030-95 for McDonald
restaurant' s drive-through facility in Bay Point;
INTRODUCED the Ordinance giving effect to the rezoning,
waived reading, and set November 28, 1995, for adoption
of same; and CONTINUED to November 28, 1995, at 2 : 00
P .M. , the hearing on the Final Development Plan
application (DP 3056-95) .
D. 6 CONTINUED to November 28, 1995, consideration of the
Will Serve condition and a further report from staff on
the status of discussions and agreements between the
parties; and DIRECTED Zoning Administrator to review
the involved application files with the developers and
the school district and determine which projects meet
the criteria for exclusion.
D.7&
D.8 INTRODUCED Ordinance as amended relative to firearm
sales and; DIRECTED Health Services Department, County
Counsel and Community Development Department staff to
report to the Board of Supervisors on concerns raised
in today by the Board members on issues including
trigger locks and ammunition registration.
PUBLIC COMMENT - No one appeared to speak.
URGENCY ITEM:
U.1 DIRECTED County Counsel to pursue alternatives to stop
the implementation of the Grasslands Bypass Channel - a
portion of the San Luis Drain pursuant to previous
Board action to oppose the San Luis Drain; and DIRECTED
County Counsel to report to the Board of Supervisors on
November 28 , 1995, on the legal actions and
administrative steps that can be taken to stop this
project .
(11/14/95-Sum)
JIM ROGERS.Rrcmmowo+sT CkENDAR FOR�90ARD OF Wftft#tSC1S
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IT"omnwT MARTINEZ,CALIFORNIA 84553-1229 COLWTY ADMOMST ATOR
(310)OW2371
SUPPLEMENTAL AGENDA
NOVEMBER 14, 1995
Consent Items
C.84 APPROVE contract with Luhdorff and Scalmanini for
design and construction engineering services for
replacement of Water Well 1(b) , Discovery Bay area.
Posted: ov r 9, 995,
By:
Deputy C er