HomeMy WebLinkAboutAGENDA - 02101998 - AGENDA CALENDAR FOR THE BOARD OF SUPERVISORS
JIM ROGERS JIM ROGERS
1 st DISTRICT CONTRA COSTA COUNTY CHAIR
GAYLE B.UILKEMA AND FOR
2nd DISTRICT
DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
MARK DeSAULNIER AND
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
JOE CANCIAMILLA MARTINEZ, CALIFORNIA 94553-1229 (510)335-1900
5th DISTRICT
TUESDAY
FEBRUARY 10, 1998
9:00 A.M. Convene and announce adjournment to Closed Session, Room 105.
10:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "The past is behind-learn from it; the future is ahead-prepare for it;
the present is here-live in it." — Thomas Monson
CONSIDER CONSENT ITEMS (Pages 3 - 9) - Items removed from this section will
be considered with the Short Discussion Items.
10:05 A.M.
PRESENTATIONS
P.1 PROCLAIM February 24, 1998, as "Spay Day USA" in Contra Costa County, as
recommended by the Animal Services Director.
10:15 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER approving a Transportation Committee report regarding support for transit
services to the North Richmond area and the development of a funding plan that will assure
the continuation of this service.
SD.3 CONSIDER approving a Grant Award from the John Muir/Mt. Diablo Community Health
Benefit Corporation in the amount of $65,500 for the Breast Cancer Partnership Patient
Navigation Project.
10:40 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.1 CONSIDER report from the Family and Human Services Committee on declaration of a local
emergency in Contra Costa County due to acute care hospital capacity.
11:00 A.M.
D.2 HEARING to consider report by the County Abatement Officer on itemized costs for
abatement of a public nuisance at 1703 3rd Street, North Richmond area; Edison Small,
Mamie Small and Chris Gladney, owners; and to consider the assessment of costs against said
property. (C.C.C. Ordinance Code Section 14-6.430)
1 (02-10-1998)
DELIBERATION ITEMS - Continued
D.3 HEARING on the Statement of Expense for 2950 Castro Ranch Road, El Sobrante area; Dirk
and Camilla Otten, owners.
11:15 A.M.
D.4 CONSIDER report from the County Administrator and County Librarian making
recommendations regarding placing a 1/8 cent Transaction and Use Tax measure on the ballot,
INTRODUCE ordinance imposing the tax, WAIVE reading, FIX February 24, 1998, for
adoption of the ordinance, and take related actions, including approving ballot language for
the measure, consolidating the election with the Primary Election on June 2, 1998, and
approving the distribution of the proceeds of the tax if approved by the voters.
1:00 P.M.
Closed Session
2:00 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.5 PUBLIC COMMENT. (3 Minutes/Speaker)
D.6 HEARING on the appeal of Parry Feiock from the decision of the County Abatement Officer
declaring a public nuisance on property located at Parcel No. 030-070-042, Bethel Island; Eric
Mednick, owner. (C.C.C. Ordinance Code Section 14-6.414)
2:15 P.M.
D.7 HEARING on the appeal of Save Mount Diablo (Appellant) from the decision of the Contra
Costa County Planning Commission on the request of Knox LaRue (Applicant) and the State
of California(Owner) for approval for a Land Use Permit (LP 97-2030) to continue the use of
four existing communication sites on the North Peak of Mt. Diablo, Mt. Diablo area.
2:45 P.M.
D.8 HEARING on the appeal of William H. Senior from the decision of the County Abatement
Officer declaring a public nuisance on property located at 4542 Sandmound Boulevard,
Oakley; William H. Senior, owner. (C.C.C. Ordinance Code Section 14-6.414) (Continued
from January 20, 1998)
3:00 P.M.
D.9 CONSIDER authorizing the Director of General Services to execute a lease with the Los
Medanos Community Hospital District for use of the facility at 2311 Loveridge Road,
Pittsburg; AUTHORIZE the Health Services Director to negotiate and execute side letters
dealing with related matters; and ACKNOWLEDGE the need for renovation to accommodate
outpatient services.
3:30 P.M.
D.10 CONSIDER report by County Counsel relative to the proposed model ordinance restricting
the advertisement, promotion, distribution and sale of tobacco products.
Adjourn in honor of the memory of John Fields, former Firefighter with
the City of Pittsburg, as requested by Supervisor Canciamilla.
2 (02-10-1998)
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.
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) 335-1900; TDD (510) 335-1915. 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) 335-1900, 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.
Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the
Clerk of the Board, (510) 335-1900. The weekly agenda may also be viewed on the County's Internet Web
Page: WWW.CO.CONTRA-COSTA.CA.US.
The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651
Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page.
The Family and Human Services Committee (Supervisors D. Gerber and M. DeSaulnier) - meets on the
second and fourth Mondays of the month at 9:00 A.M. in the Private Industry Council Conference Room, 2425
Bisso Lane, Concord.
The Finance Committee (Supervisors G. B. Uilkema and J. Canciamilla) - meets on the first and third Mondays
of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Internal Operations Committee (Supervisors D. Gerber and J. Rogers ) - meets on the fourth Friday of the
month at 9:00 A.M. in Room 105, County Administration Building, 651 Pine Street, Martinez.
The Transportation Committee (Supervisors J. Canciamilla and D. Gerber) - meets on the second Monday of
the month at 10:30 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez.
The Water Committee (Supervisors J. Canciamilla and G. B. Uilkema) - meets on the first Monday of each
month at 1:30 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez. Please contact the
Community Development Department at 335-1290 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 02-23-1998 9:00 A.M. See above
Finance Committee 02-16-1998 9:00 A.M. See above
. .. ... .. . .
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.
THE BOARD WILL NOT MEET ON FEBRUARY 17 , 1998 .
i (02-10-1998)
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 DIRECT the Public Works Director to prepare contract plans and
specifications for construction of the Loftus Road pedestrian path project and DETERMINE
that the project is a California Environmental Quality Act (CEQA) Class 1C categorical
exemption, Bay Point area. [CDD-CP: #98-2] (Funding: 75% Community Development
Block Grant and 25% Local Road Funds)
C.2 APPROVE and DIRECT the Public Works Director to prepare contract plans and
specifications for construction of the Port Chicago Highway bike path project and
DETERMINE that the project is a California Environmental Quality Act (CEQA) Class 4H
Categorical Exemption, Concord area. [CDD-CP #96-691 (Funding: 100% Transportation
For Clean Air Grant Funds)
C.3 APPROVE plans and specifications and ADVERTISE for bids for the Cummings Skyway
extension project, Crockett area. [CDD-CP #97-24] (Funding: 50% Rodeo/Crockett
Mitigation Funds and 50% State Funds)
C.4 APPROVE a traffic resolution prohibiting parking on a portion of Appian Way, El Sobrante
area.
Engineering Services
C.5 SUB 7695: APPROVE a Substitute Subdivision Agreement for subdivision being developed
by Karmont Development, Inc., Walnut Creek area.
C.6 SUB 6927: APPROVE a Road Improvement Agreement for subdivision being developed by
Oak Crest - Oakley, L.P., Oakley area.
C.7 MS 16-96: APPROVE the Parcel Map for minor subdivision being developed by Gerald W.
Scatena, Alamo area.
C.8 MS 16-96: ACCEPT a Grant Deed of Development Rights for minor subdivision being
developed by Gerald W. Scatena, Alamo area.
C.9 MS 16-96: ACCEPT a Grant Deed of Development Rights (Scenic Easement) for minor
subdivision being developed by Gerald W. Scatena, Alamo area.
Special Districts & County Airports
C.10 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign agreement to provide
right-of-way services to the City of Orinda. (Funding: 100% City of Orinda)
Statutory Actions -None
Claims, Collections & Litigation
C.I I DENY claims of T. Eastridge; C. Haley; M. Morales; P. Moser; S. Muela; S. Sanchez and D.
Belt; J. Scott; L. Swygert; H. Thomson; and J. Wozniak; and DENY application to file late
claims of M. Borgen and D. and J. Cotton-Harris.
3 (02-10-1998)
Claims, Collections & Litigation - Continued
C.12 AUTHORIZE the legal defense of a County employee in Local 1 vs. Yancey, Superior Court
No. C 97-03773.
Hearing Dates
C.13 FIX hearing for March 10, 1998, at 11:00 a.m. to consider Property Tax Administration costs
for Fiscal Year 1997-98 and DIRECT the Clerk of the Board to take related actions.
Honors & Proclamations -None
Ordinances
C.14 INTRODUCE ordinance excluding the class of Chief Executive Officer, Contra Costa Health
Plan-Exempt from the Merit System, WAIVE reading, and FIX February 24, 1998, for
adoption in the Health Services Department. (See Item C.35)
C.15 ADOPT ordinance, introduced January 27, 1998, authorizing the Redevelopment Agency of
the City of Brentwood to redevelop certain real property in unincorporated Contra Costa
County as part of the North Brentwood Redevelopment Project.
Appointments & Resignations
C.16 APPOINT Ron Wetter as the Private Industry Council (PIC) Chair for a term ending
December 31, 1998, as recommended by the Council.
C.17 REDUCE the membership of the Citizens Advisory Committee for County Service Area M-
16 to five members and two alternates, as recommended by Supervisor DeSaulnier.
C.18 APPOINT Lynda McPhee as member and B. Wray Parr as alternate to the Pacheco Municipal
Advisory Council (MAC), as recommended by Supervisor DeSaulnier.
C.19 APPOINT Dr. James Stone to the Diablo Municipal Advisory Council (MAC), as
recommended by Supervisor Gerber.
C.20 APPOINT Madeline Pannell as District IV representative to the Family and Children's Trust
(FACT) Committee, as recommended by Supervisor DeSaulnier.
C.21 APPOINT Robert Coleman and Joe Wallace to the North Richmond Municipal Advisory
Council (MAC), as recommended by Supervisor Rogers.
C.22 ACCEPT resignation of David Werth from the County Service Area R-10 Citizens Advisory
Committee, as recommended by Supervisor Uilkema.
Appropriation Adjustments - 1997 - 1998 FY
C.23 Information Technology 00147): AUTHORIZE $61,916 from various Departmental revenues
to finance improvements to the County's Wide Area Computer Network.
C.24 County Counsel (0030): AUTHORIZE $50,000 in new revenues for Contract Services
regarding pending litigation.
4 (02-10-1998)
Legislation
Bill No. Subject Position
C.25 AB1688 (Torlakson) Provides immunity from liability to SPONSOR
industry and the County for the
Community Warning System
C.26 AB270 (Torlakson) Requires shared funding of the LAFCO SUPPORT
Budget
C.27 AB972 (Torlakson) Permits computerized County records to SPONSOR
serve in lieu of paper originals under
specified circumstances
C.28 AB 1212 (Wright) $500 million bond measure for County SUPPORT
juvenile facilities, youth centers and
CYA facilities
C.29 AMEND the Board's 1998 legislative program to add support for legislation to amend
specified provisions of existing welfare reform legislation at the State level.
Personnel Actions
C.30 REALLOCATE one Clerk-Senior Level position to Secretary-Journey Level in the
Community Development Department. (Budgeted)
C.31 ESTABLISH the class of CCTV Production Assistant on the salary schedule and ADD one
position in the County Administrator's Office. (Community Access Trust Funds)
C.32 TRANSFER one Account Clerk-Project position and incumbent to Account Clerk-
Experienced Level in the Merit System in the Private Industry Council Department. (Federal
Funds)
C.33 TRANSFER one PIC Employment Specialist-Project position and incumbent to PIC
Employment Specialist in the Merit System in the Private Industry Council Department.
(Federal Funds)
C.34 AMEND Resolution No. 97/651 (Amendments to the Personnel Management Regulations) to
reference the contract period as 1995-1999.
C.35 ESTABLISH the class of Chief Executive Officer, Contra Costa Health Plan-Exempt on the
salary schedule and ADD one position in the Health Services Department. (See Item C.14)
C.36 ADD one Lead Gardener position, five Gardener positions, four Groundskeeper positions and
one Grounds Resource Center Attendant position in the General Services Department. (Non-
General Funds)
Grants & Contracts
APPROVE and authorize execution of agreements between the County and following agencies for
receipt of funds and/or services:
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Health Services to increase the contract payment
limit by $29,136 to provide additional funds for HIV Testing, Education and Prevention,
AIDS Awareness Campaign for FY 1997-98. (No County Match)
5 (02-10-1998)
Grants & Contracts - Continued
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the State Department of Health Services to allow technical adjustments
requested by the State and the Federal Health Care Financing Administration with no change
in the total funding amount for the Medi-Cal Local Initiative Health Plan.
C.39 AUTHORIZE the Public Works Director to sign a contract between Contra Costa County and
the County Redevelopment Agency for the construction of the Oakley Light Industrial
Infrastructure Program - Phase I improvements located in the Oakley Redevelopment Project
area. (Redevelopment Funds) (See Item C.74)
C.40 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute
and submit Local Agreement, Amendment No. 1, for child care services with the California
Department of Education for an inflation adjustment in the amount of $5,974 for a new
maximum reimbursable amount of$298,332 for the period July 1, 1997, through June 30,
1998; and
APPROVE and AUTHORIZE the Community Services Director, or designee, to execute
and submit Local Agreement, Amendment No. 1, for general child care services with the
California Department of Education for an inflation minimum wage adjustment in the
amount of$71,777 for a new maximum reimbursable amount of$3,592,170 for the period
July 1, 1997, through June 30, 1998. (State Funds)
APPROVE and authorize execution of agreements between the County and following parties as
noted for the purchase of equipment and/or services:
CAI APPROVE and AUTHORIZE the Social Service Director, or designee, to amend the contract
with Youth Homes, Inc., for the provision of dedicated group home services with no increase
in contract amount, but to extend the time for services, pending State rate approval.
C.42 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Golder Associates in the amount of $75,000 to provide consultation and technical
assistance regarding review of technical reports for solid waste facility projects through
January 31, 1999. (Local Enforcement Agency Fees)
C.43 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Lincoln Child Center in the amount of$51,400 to provide school and community based
mental health services for Medi-Cal eligible children and families enrolled in the Early and
Periodic Screening, Diagnosis and Treatment Program through June 30, 1998. (Federal and
State Funds)
C.44 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Fred Finch Youth Center in the amount of $50,000 to provide school and community
based mental health services for Medi-Cal eligible children and families enrolled in the Early
and Periodic Screening, Diagnosis and Treatment Program through June 30, 1998. (Federal
and State Funds)
C.45 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Asian Pacific Psychological Services in the amount of $87,442 to provide school and
community based mental health services for Medi-Cal eligible children and families enrolled
in the Early and Periodic Screening, Diagnosis and Treatment Program through June 30, 1998.
(Federal and State Funds)
6 (02-10-1998)
Grants & Contracts - Continued
C.46 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Young Men's Christian Association of the East Bay, Inc., to increase the
payment limit by $50,000 to provide additional on-site mental health counseling/therapy for
emotionally and behaviorally disturbed students in selected junior high schools in West
Contra Costa County through June 30, 1998. (14% State; 34% Federal; 52% Mental Health
Realignment)
C.47 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Bay Area Addiction Research and Treatment, Inc., to make technical
adjustments in the contract with no change in the contract payment limit.
C.48 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Contra Costa Association of Retarded Citizens, Inc., to increase the
contract payment limit by $46,294 to provide additional in-home, transition and outpatient
services for Medi-Cal eligible children and families enrolled in the Lynn Center's Early and
Periodic Screening, Diagnosis and Treatment Program through June 30, 1998. (State and
Federal Funds)
C.49 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with We Care Society, Inc., (dba Barbara Milliff Center) to increase the contract
payment limit by $40,266 to provide additional in-home, transition and outpatient services for
Medi-Cal eligible children and families enrolled in the Barbara Milliff Center's Early and
Periodic Screening, Diagnosis and Treatment Program through June 30, 1998. (State and
Federal Funds)
C.50 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with the Early Childhood Mental Health Program to increase the contract
payment limit by $41,946 to provide additional early childhood assessment and treatment
services in West Contra Costa County through June 30, 1998. (State and Federal Funds)
C.51 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Bi-Bett Corporation in the amount of $17,352 to provide vocational training program
services to support recovery of substance abuse treatment clients through June 30, 1998.
(90% State, 10% County)
C.52 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a mutual
cancellation agreement with Villa Maria Management Corporation effective at the close of
business December 11, 1997.
C.53 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Application Builders to increase the contract payment limit by $40,000 to
provide additional consultation, technical assistance and training regarding custom software
applications. (Enterprise I Budget)
C.54 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Quinn & Associates to increase the payment limit by $115,000 to provide
additional consultation and technical assistance to the Department's Information Systems
Director with regard to software programming solutions to an extended term through
September 30, 1998. (Enterprise I Budget)
C.55 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Tony Mills, MA, MFCC, in the amount of$68,500 to provide planning and operational
support for Phase II of Medi-Cal Consolidation for the period March 1, 1998, through
February 28, 1999. (Mental Health Realignment)
7 (02-10-1998)
Grants & Contracts - Continued
C.56 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
extension with Behavioral Healthcare Corporation to extend the term of the contract to
provide acute inpatient psychiatric hospital services for mentally-ill children and adolescents
through June 30, 1998, with no change in payment terms.
C.57 ACCEPT completed contract for Blackhawk Road Frontage Landscaping for County Service
Area M-23.
C.58 AWARD construction contract for remodeling the First Floor, 1305 Macdonald Avenue,
Richmond, to Flagg Building Improvements, the lowest responsible bidder. (Budgeted)
C.59 APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with
Ben S. Dickey for training management in an amount not to exceed $45,600 for the period
April 1, 1998, through March 31, 1999. (Budgeted)
C.60 AMEND Resolution No. 97/430 for the Regional Anti-Drug Program to add language
required by the State Office of Criminal Justice Planning for the period July 1, 1997, through
June 30, 1998. (No Cost)
Leases -None
Other Actions
C.61 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign the Bylaws of the
Contra Costa Regional Medical Center Auxiliary to delete Merrithew Medical Hospital and
replace it to read Bylaws of the Contra Costa Regional Medical Center Auxiliary.
C.62 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to sign the Governing
Authority Bylaws to delete Merrithew Medical Hospital and replace it to read Bylaws of the
Contra Costa Regional Medical Center(CCRMC).
C.63 ADOPT Resolutions of Acceptance, Notices of Completion for weed abatement work
performed for the Contra Costa County Fire Protection District by Choate Grading, Ed
Richard Discing, Batch Tractor Service and Randy Bodhaine.
C.64 AUTHORIZE the County Clerk to consolidate the West Contra Costa Unified School District
Bond Election with the June 2, 1998, Primary Election.
C.65 AUTHORIZE the Community Development Director, or designee, to prepare and submit the
necessary applications and certifications to the California Debt Limit Allocation Committee
for up to $5 million in Private Activity Bond Authority for Mortgage Credit Certificates.
C.66 ADOPT resolution authorizing the issuance and sale of voter approved General Obligation
bonds on behalf of the Orinda Union School District.
C.67 DETERMINE that there is a need to continue the emergency action regarding repair of the
"Hill 310" land creep, Bay Point.
C.68 ACCEPT the Auditor-Controller's December Supplemental Law Enforcement Services Fund
(SLESF) activity reports.
C.69 ESTABLISH a policy providing for the Clerk of the Board to destroy and dispose of annual
statements of economic interests (Form 700 and 730) retained on file for eight or more years
commencing with statements on file prior to 1990.
8 (02-10-1998)
Other Actions - Continued
C.70 DETERMINE that there is a need to continue emergency action regarding the remodeling at
40 Glacier Drive, Martinez, for the Sheriff's Dispatch Center.
C.71 APPROVE amendments to Exhibit A of the General Services Department Conflict of Interest
Code, as recommended by County Counsel.
C.72 SUPPORT the application to the State Department of Alcohol and Beverage Control for an
off-sale liquor license for a business at 1541 E. Cypress Road, Knightsen, and DETERMINE
that public convenience or necessity will be served, as recommended by the Knightsen Town
Advisory Council.
Housing Authority
C.73 APPROVE revised Illness and Injury Promotion Program of the Housing Authority of the
County of Contra Costa.
Redevelopment Agency
C.74 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to sign a contract between
the County Redevelopment Agency and Contra Costa County for the construction of the
Oakley Light Industrial Infrastructure Program - Phase I improvements located in the Oakley
Redevelopment Project area. (Redevelopment Funds) (See Item C.39)
Correspondence
C.75 LETTER from the Law Firm of Miller, Starr & Regalia relative to reimbursement agreements
between West Coast Home Builders, Inc., and the Contra Costa County Flood Control District
for Meadow Glen I and II, Tracts 7704 and 7707. REFER TO PUBLIC WORKS DIRECTOR
AND COUNTY COUNSEL
C.76 LETTER from Director, California Department of Social Services (CDSS), advising that
CDSS is certifying that the County's CalWORKS plan meets the requirements of Welfare and
Institutions Code Section 10531, and expressing appreciation to the Board of Supervisors, the
Director and staff of the County's Social Service Department, and everyone who participated
in the development of the plan. REFER TO SOCIAL SERVICE DIRECTOR
C.77 RESOLUTION adopted by the Redevelopment Agency of the City of Pittsburg requesting the
removal of certain parcels from the Tax Collector's list of tax defaulted properties to be
offered for sale on February 25, 1998. REFER TO TREASURER-TAX COLLECTOR
Consent Items of Board Members -None
Information Items -None
9 (02-10-1998)
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, FEBRUARY 10, 1998
CALLED TO ORDER and ADJOURNED TO CLOSED SESSION:
CLOSED SESSION: There were no closed session announcements.
CONSENT ITEMS: Approved as listed except as noted below:
C.3 DELETED from consideration plan, specifications and bids for the
Cummings Skyway extension project, Crockett area.
PRESENTATIONS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.2 APPROVED the recommendations of the Transportation Committee
regarding support for transit services to the North Richmond area and the
development of a funding plan that will assure the continuation of this
service, as amended to include (1) requesting the Contra Costa and
Alameda Private Industry Councils to include continued operation of
Route 376 in any application for Competitive Welfare to Work grants they
may submit to the Department of Labor; (2) sending a copy of the letter
of support referenced in Recommendation No. 8 to the West Contra Costa
Transportation Advisory Committee; (3) requesting the Transportation
Alliance to make periodic progress report to the Transportation Committee
concerning progress in implementing the recommendations as adopted;
and (4) requesting the Transportation Committee to send copies of their
reports to the Regional Transportation Planning Committees.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.I APPROVED the recommendations in the Family and Human Services
Committee report on continuation of the local emergency due to acute
care hospital capacity and data on hospital emergency departments.
(AYES : II, III, V, I; NOES: None; ABSENT: IV; ABSTAIN: None)
D.2 APPROVED the itemized costs set forth in the report of the County
Abatement Officer for the abatement of a public nuisance at 1703 3rd
Street, North Richmond area, and the assessment of those costs against the
property.
D.3 ADOPTED Resolution No. 98/47 approving the Statement of Expense for
2950 Castro Ranch Road, El Sobrante area.
1 (02-10-1998 - Sum)
DA APPROVED the recommendations of the County Administrator and
County Librarian regarding placing a 1/8 cent Transaction and Use Tax
measure on the June 2, 1998, ballot, as amended to include revised
language on the Library Sales Tax Ballot Measure and to express
appreciation to all who participated in the development of this ballot
measure.
D.5 Public Comment: D.A. Gonsalves, 33 Rolph Park Drive, Crockett, spoke
on Supervisors' qualifications.
D.6 CONTINUED to March 10, 1998, 2 p.m., the hearing on the appeal of
Parry Feiock from the decision of the County Abatement Officer declaring
a public nuisance on property located at Parcel No. 030-070-042, Bethel
Island; Eric Mednick, owner. (C.C.C. Ordinance Code Section 14-6.414)
D.7 UPHELD the decision of the County Planning Commission approving the
application (County File LP972030) by Knox-LaRue (applicant) and State
of California (owner) to renew the land use permit for an existing
communication facility on the North Peak of Mount Diablo with
conditions as amended by the Board of Supervisors; ADOPTED the
findings contained in the County Planning Commission Resolution #1-
1998; and DENIED the appeal of Save Mt. Diablo.
D.8 CONTINUED to March 10, 1998, 2 p.m., hearing on the appeal of
William H. Senior from the decision of the County Abatement Officer
declaring a public nuisance on property located at 4542 Sandmound
Boulevard, Oakley. (C.C.C. Ordinance Code Section 14-6.414)
D.9 CONTINUED to February 24, 1998, 4 p.m., consideration of a lease with
the Los Medanos Community Hospital District for use of the facility at
2311 Loveridge Road, Pittsburg.
D.10 REFERRED to the Health Services Department the issue of the proposed
model ordinance restricting the advertisement, promotion, distribution and
sale of tobacco products; DIRECTED that the Health Services
Department, working with County Counsel, prepare for Board
consideration in 90 days a report on options, excluding the billboard
aspect, but including a legal analysis on alcohol billboards.
(AYES: II, III, IV, 1; NOES: None; ABSTAIN: V; ABSENT: None)
2 (02-10-1998 - Sum)
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, FEBRUARY 10, 1998, 9:00 A.M. AND THEREAFTER
DURING THIS REGULAR FEBRUARY 10, 1998 MEETING
CONFERENCE WITH LABOR NEGOTIATORS
A. 1. Agency Negotiators: Leslie Knight and Kathy Ito.
Employee Organizations: Contra Costa County Employees' Assoc., Local
No. 1; AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social
Services Union SEIU Local #535; C.C.C. Appraiser's Assn.; District
Attorneys Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof.
Firefighters, Local 1230; Physicians' & Dentists' Organization of Contra
Costa; Western Council of Engineers; and Teamsters Local 315.
2. Agency Negotiators: Phil Batchelor, Leslie Knight and Kathy Ito.
Unrepresented Employees: All unrepresented agency management
employees (Exh. A., Resol. No. 96/488), unrepresented nursing
classification employees and all other unrepresented agency employees.
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION -
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO SUBDIVISION (a)
OF SECTION 54956.9 POTENTIAL CASES:
1. § 54956.9(b)(1) & (3)(D)(E) - Two. Involving threats of litigation outside of
and in open and public meetings on specific matters within the
responsibility of the County.
C. EXISTING LITIGATION - CONFERENCE WITH LEGAL COUNSEL
(LITIGATION HAS BEEN FORMALLY INITIATED Gov. Code § 54956 9(AA))
CASES:
1. Local 1 v. Gary Yancey. at al.. C.C.C. Sup. Ct. No. C97-03773.
2. Webster, et al. v. Contra Costa County. U.S.D.C. No. C94-2321 VRW.
H:\DFOTI\CL-SES\CL-SES-3.WPD
AFFIDAVIT OF POSTING OF AGENDA
OF
THE HOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, C. S. Turner , hereby declare that I
an a citizen of the United States of America, over the age of
18 years; that acting for the Hoard of Supervisors of the
County of Contra Costa I posted on
February 5 , 19 98 , at 651 Pine Street ,
Lobby, Martinez, California, an agenda for the regular
meeting of the Hoard of Supervisors of the County of Contra
Costa to be held on February 10 19 98 , a
copy of which is attached hereto.
DATED: February 5, 1998
I declare under penalty of perjury
that the foregoing is true and
correct.
(.i- a 4e4v it/
Deputy Clerk