HomeMy WebLinkAboutAGENDA - 01201998 - AGENDA JIM ROGERS CALENDAR FOR THE BOARD OF SUPERVISORS JIM ROGERS
1st 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
JANUARY 20, 1998
11:00 A.M. Call to order and opening ceremonies.
Inspirational Thought- "Injustice anywhere is a threat to justice everywhere."
Dr. Martin Luther King, Jr.
Twentieth anniversary commemoration of Dr. Martin Luther King, Jr.; and
presentation of the Humanitarian of the Year Award.
12:00 P.M. Adjourn to Closed Session, Room 105.
1:00 P.M. Board reconvenes in Open Session, Room 107.
CONSIDER CONSENT ITEMS (Pages 3 - 8) - Items removed from this section will
be considered with the Short Discussion Items.
1:05 P.M.
PRESENTATIONS
P.1 PRESENTATION recognizing Patrick Leeds for his outstanding service as a Director of the
Rodeo-Hercules Fire Protection District, as recommended by Supervisor Uilkema.
P.2 PRESENTATION recognizing the late Jeanne Will for her contributions to the City of
Martinez and the environment, as recommended by Supervisor Uilkema,
1:15 P.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.I CONSIDER any Consent Items previously removed.
SD.2 CONSIDER creation of the Board's Outreach Program to set up annual meetings for the
Board Chair to get input from Countywide groups.
1:35 P.M.
DELIBERATION ITEMS - The Board will consider and take action on the following
items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
1:45 P.M.
D.2 CONSIDER requesting an evaluation of substance abuse treatment programs for youth in
Contra Costa County, as recommended by Supervisor DeSaulnier.
1 (01-20-1998)
DELIBERATION ITEMS - Continued
2:00 P.M.
D.3 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)
2:30 P.M.
DA Hearing on proposed Police Services District special taxes for County Service Area P-6, Zone
1503, Minor Subdivision 1-94, related ordinance adoption, fixing of election thereon, and
formation of the zone, Lafayette area.
D.5 CONSIDER recommendations of Supervisors DeSaulnier and Canciamilla regarding the
proposed Industrial Safety and Risk Management Ordinance and regulations concerning the
handling of hazardous materials and waste.
3:30 P.M.
D.6 CONSIDER report from the County Administrator and County Counsel on the Campaign
Spending Reform Ordinance, as directed by the Board on January 13, 1998, INTRODUCE the
revised Ordinance, WAIVE reading, and FIX January 27, 1998, for adoption.
4:30 P.M.
D.7 REVIEW the report from the Internal Operations Committee on the model ordinance
restricting the advertisement, promotion, distribution, and sale of tobacco products, ENGAGE
in a policy discussion on the various elements of the model ordinance, PROVIDE
DIRECTION to staff regarding which elements of the model ordinance should be researched,
further developed, and returned to the Board in the form of a draft ordinance, and take related
actions.
2 (01-20-1998)
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 second Monday of
the month at 1:30 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez,
The Transportation Committee (Supervisors J. Canciamilla and D. Gerber) - For meeting information, please
contact the Community Development Department at 335-1240 to confirm date, time and/or place.
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 01-26-1998 9:00 a.m. See above
Finance Committee 01-26-1998 9:00 a.m. See above
Transportation Committee 01-26-1998 1:30 p.m. Room 108, County
Administration Building,
651 Pine Street, Martinez
* ** * ** * ***
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.
i (01-20-1998)
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 AUTHORIZE the Public Works Director to sign grant agreements in the
amount of$95,000 for the Transportation Fund for Clean Air, Countywide.
C.2 APPROVE and ACCEPT the Correction Grant Deed by and between Southern Pacific
Transportation Company and Contra Costa County, Danville area.
Engineering Services -None
Special Districts & County Airports
C.3 APPROVE Right-of-Way Contract, ACCEPT Grant of Easement, and APPROVE payment of
$850 to Joe and Monica Henley for property rights required for the San Ramon Creek
Improvement Project, Alamo area. (Funding: 100%Zone 3B Funds)
CA APPROVE Right-of-Way Contract, ACCEPT Grant Deed, and AUTHORIZE payment of
$325,000 to Donald R. and Sandra L. Powell for property rights needed for Green Valley
Creek and DETERMINE that this activity is exempt from CEQA (CP 496-24), Danville area.
(Funding: Flood Control Zone 3B Funds)
C.5 APPROVE Plans and Specifications and ADVERTISE for bids for the San Ramon Creek
improvements, Chaney Road to Livoma Road, Alamo Area. [CDD-CP #95-64] (Funding:
100%, Local Zone 3B)
C.6 APPROVE deposits by Drainage Areas 10, 46, 67, 52A, 101A, 1010 to the Flood Control
Revolving Fund and a loan from the fund to Drainage Area 30C, Countywide. (Continued
from January 13, 1998)
Statutory Actions -None
Claims, Collections & Litigation
C.7 RECEIVE report concerning litigation matter of Maribeth Spencer vs. Contra Costa County
and AUTHORIZE payment from the Workers' Compensation Trust Fund in the amount of
$50,000.
C.8 RECEIVE report concerning litigation matter of Bill Forrest and Joyce Reynolds vs. Contra
Costa County and AUTHORIZE payment from the General Liability Trust Fund in the
amount of$57,500.
Hearing Dates -None
Honors & Proclamations -None
Ordinances -None
3 (01-20-1998)
Appointments & Resignations
C.9 APPOINT Charlene Burns to the Family and Children's Services Advisory Committee, as
recommended by Supervisor Gerber.
C.10 APPOINT Louise Scouten to the Women's Advisory Committee, as recommended by
Supervisor Gerber.
C.11 APPOINT Delores Kessler to the County's Substance Abuse Advisory Board, as
recommended by Supervisor Canciamilla.
C.12 REAPPOINT Lisa Wohn to the M-16 Citizens Advisory Committee, as recommended by
Supervisor DeSaulnier.
Appropriation Adjustments - 1997 - 1998 FY
C.13 General Service Fleet (0063): AUTHORIZE $62,950 in revenue from depreciation funds and
salvage monies and APPROPRIATE to purchase five new vehicles for General Services and
the Public Works Departments.
C.14 Plant Acquisition 0111): TRANSFER $20,000 from General Services-Fleet Operations
(0063) to Plant Acquisition to complete improvements at Lion's Gate.
C.15 Public Works (0650): TRANSFER $48,500 from the Public Works Department to Plant
Acquisition(0111) for major repair work at the Corporation Yard and Materials Testing Lab.
Legislation -None
Personnel Actions
C.16 REALLOCATE the classes of Child Development Division Manager-Project and Child
Development Assistant Division Manager-Project on the salary schedule in the Community
Services Department. (State Funds)
C.17 ADD one Social Casework Specialist I position in the Social Service Department. (State and
Federal Funds)
C.18 ADD one Mental Health Specialist I position and CANCEL one Mental Health Clinical
Specialist position in the Health Services Department. (Salary Savings)
C.19 INCREASE the hours of one Clerk-Experienced Level position from permanent-intermittent
to 40/40 in the Health Services Department. (State Funds)
C.20 INCREASE the hours of one Account Clerk-Advanced Level position from 20/40 to 30/40 in
the Retirement Office. (Budgeted)
C.21 INCREASE the hours of one Board of Supervisors' Assistant position from 20/40 to 32/40 in
District III's Office. (Budgeted)
C.22 INCREASE the hours of one Board of Supervisors' Assistant from 20/40 to 40/40 in District
III's Office. (Budgeted)
C.23 REALLOCATE on the salary schedule and RETITLE the Tax Collections Manager and
Assistant Tax Collections Manager to Assistant County Tax Collector and Tax Collections
Staff Manager respectively in the Treasurer-Tax Collector's Department. (Collections Fees)
4 (01-20-1998)
Personnel Actions - Continued
C.24 REALLOCATE the class of Treasurer-Tax Collector on the salary schedule in the Treasurer-
Tax Collector's Department. (Collection Fees)
C.25 RETITLE the class of Chief Investment Officer-Exempt to Assistant County Treasurer-
Exempt in the Treasurer-Tax Collector's Department.
C.26 ESTABLISH the class of Tax-Defaulted Real Property Specialist on the salary schedule and
RECLASSIFY one Clerk-Specialist Level to the new class in the Treasurer-Tax Collector's
Department.
C.27 ADD one Network Technician position and CANCEL one Departmental Systems Specialist I
position in the Building Inspection Department.
C.28 ADD one Clerk-Senior Level position in the Probation Department. (Budgeted)
C.29 CANCEL one position of Network Manager and ADD one position of Network Administrator
in the Sheriffs Office. (Cost Savings)
C.30 ADD one Criminalistics Laboratory Aide position in the Sheriffs Department. (Revenue
Offset)
C.31 RECLASSIFY one Departmental Computer System Technician to Network Analyst I in the
Sheriffs Office.
C.32 APPROVE side letter regarding salary adjustment for the class of Deputy Probation Officer II.
In the opinion of the County Administrator, salary and benefit increases resulting from this
action will have no material financial impact on the funding of the County Employees'
Retirement System.
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 and
transmit an application to the City of Walnut Creek requesting $10,000 in Community
Services Funding to support the services of the County's Homeless Ombudsperson to work
with homeless people in the City; and to accept any funds and enter into a contract with the
City for FY 1998-99. (20% County Match)
C.34 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute and
transmit an application to the City of Antioch requesting $25,000 in Community Services
Funding for the County's emergency shelter program for single adults at the East County
Shelter in Antioch, to accept any funds, and to enter into a contract with the City for FY 1998-
99. (20% County Match)
C.35 ACCEPT the grant awarded to the Health Services Department by the U. S. Environmental
Protection Agency in the amount of $50,000 to support the community-based air sampling
project (the "Bucket Brigade").
C.36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to apply for and accept a grant
from the California Arts Council State-Local Partnership Program in the amount of$30,000 to
fund operations of the Arts and Culture Commission for Fiscal Year 1998-99.
5 (01-20-1998)
Grants & Contracts - Continued
APPROVE and authorize execution of agreements between the County and following parties as
noted for the purchase of equipment and/or services:
C.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with John Scarsella, DPM, dba Richmond Foot Clinic, for provision of professional health
care services for the Contra Costa Health Plan through December 31, 1998. (Member
Premiums)
C.38 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute
contracts with the following professionals to provide services for the Contra Costa Regional
Medical Center and the Contra Costa Health Centers through January 14, 1999:
Professional Specialty
Violet Smallhorne, M.D. Surgical Services
Stephen D. Weiss, M.D. General Surgery
Patrick Maher, M.D. Pediatrics
Gloria Asuncion, M.D. Pathology
Jason Appel, M.D. Orthopedics
Thomas B. Hargrave, M.D. Gastroenterology
Theresa Kailikole, DPM Podiatry
Louay Toma, M.D. Orthopedics
Rodney J. Chan, DPM Podiatry
Scott Manders, M.D. Cardiology
Colleen M. Kenney, DPM Podiatry
Gregory Fouts, M.D. Urology
(Third Party Revenues)
C.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Rubicon Programs, Inc., in the amount of$46,929 to provide mental health services to
seriously and persistently mentally ill adults who are participating in the Contra Costa County
Health, Housing and Integrated Service Network (HHISN) through June 30, 1998. (Federal
Funds and Community Support Grant)
C.40 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
with Frank Mona in the amount of $51,050 for provision of consultation and technical
assistance with regard to the Shelter Plus Care Program for the period February 1, 1998,
through January 31, 1999. (50% State, 50% County)
CAI RATIFY purchase of services from Unilab Corporation for the period November 1, 1997,
through October 31, 1998, and AUTHORIZE the County Auditor-Controller to pay $2,430.69
for said services. (Third Party Revenues)
6 (01-20-1998)
Grants & Contracts - Continued
C.42 AUTHORIZE payment of the amounts specified for Emergency Medical Service (EMS) fire
first-responder medical equipment, medical supplies and EMS training to the following
agencies, upon approval of the EMS Director for FY 1997-98:
Bethel Island Fire District $2,272
Contra Costa County Fire Protection District 191,045
Crockett-Carquinez Fire Protection District 1,646
East Diablo Fire Protection District 12,633
City of El Cerrito Fire Department 9,231
Kensington Fire Protection District 2,452
Moraga-Orinda Fire Protection District
Orinda 6,888
Moraga 5,113
City of Pinole Fire Department 6,808
City of Richmond Fire Department 29,534
Rodeo-Hercules Fire Protection District 10,030
San Ramon Valley Fire Protection District 29,307
(Measure H Funds)
C.43 APPROVE amendment of the December 2, 1997, Board Order authorizing the execution of
Job Training Partnership Act contracts with various service providers to implement the East
Contra Costa One Stop Career Center by increasing the payment limits of two contractors as
shown below:
Contractor Increase
City of Pittsburg $41,394
United Council of Spanish Speaking Organizations, Inc. $41,394
(Federal Funds)
C.44 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to
execute Job Training Partnership Act Contract Amendments with the City of Pittsburg and
the United Council of Spanish Speaking Organizations, Inc., to extend the term of the
contracts to December 31, 1997, with no change in the payment limit.
C.45 APPROVE and AUTHORIZE the Executive Director, Private Industry Council (PIC), to
conduct contract negotiations with the Contra Costa County Office of Education for operation
of the County's 1998 Summer Youth Employment Training Program with a maximum
payment limit not to exceed $1,500,997 through September 30, 1998. (Federal Funds)
C.46 APPROVE and AUTHORIZE the Deputy Director-Redevelopment, or designee, to execute a
Community Development Block Grant (CDBG) Program Agreement with the Housing
Authority of the County of Contra Costa implementing a CDBG food enterprise study project
with a payment of$22,500 through June 30, 1998.
C.47 AUTHORIZE the County Purchasing Agent to execute a contract with Mari Metcalf in the
amount of $22,778 for the continued provision of consultant services for the Volunteers in
Probation (V.I.P) Program for the period March 1, 1998, through August 31, 1998. (Federal
Funds)
C.48 APPROVE and AUTHORIZE the General Services Director to execute a consulting services
agreement with James Miller & Associates in the amount of $126,785 for architectural
services for dormitory addition, Orin Allen Youth Rehabilitation Facility, Bixler Road and
Byer Road, Byron. (Budgeted)
7 (01-20-1998)
Leases
C.49 AUTHORIZE the Director of General Services to execute an amendment to the Lease for the
Balboa School Site with the Northern California Council for the Community, Inc., to increase
the base rent in order to cover the lessor's actual transaction costs, as required by the terms
and conditions of said Lease.
C.50 AUTHORIZE the Director of General Services to issue a Notice to Vacate the premises to
Jeffrey and Naomi Gary at 1411 Livorna Road, Alamo, to prepare for the San Ramon Creek
improvement project.
C.51 AUTHORIZE the Director of General Services to issue a Notice to Vacate the premises to
Elaine Winans and Linda Nordyke at 1452 Paseo Nogales, Alamo, to prepare for the San
Ramon Creek improvement project.
Other Actions
C.52 ADOPT resolution approving the issuance and sale of General Obligation Bonds for the
Pittsburg Unified School District.
C.53 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of equipment and
vehicles no longer required for County activities.
C.54 AUTHORIZE the Chair, Board of Supervisors, to sign a letter to CALTRANS urging action
on acquisition of the Martinez Animal Services Center.
C.55 ACCEPT Canvass of Votes of the Police Service Area P-6, Zone 2702, Election held on
January 6, 1998.
C.56 ACCEPT report from the Water Committee on the 1998 dredging program for Suisun
Channel.
Housing Authority
C.57 ACCEPT the investment report of the Housing Authority of the County of Contra Costa for
the quarter ended December 31, 1997, as required by SB564 (Ch 783).
Redevelopment Agency
C.58 APPROVE and AUTHORIZE the Deputy Director-Redevelopment to execute a contract with
Katz Hollis for tax increment financial services for the Pleasant Hill BART Station and Rodeo
Redevelopment Project areas in the amount of$17,000. (Redevelopment Funds)
Correspondence-None
Consent Items of Board Members -None
Information Items -None
8 (01-20-1998)
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, JANUARY 20, 1998
CALLED TO ORDER and ADJOURNED TO CLOSED SESSION:
CLOSED SESSION: There were no announcements from Closed Session.
CONSENT ITEMS: Approved as listed except as noted below:
C.16 DELETED; to be relisted on January 27, 1998, REALLOCATION of the
classes of Child Development Division Manager-Project and Child
Development Assistant Division Manager-Project on the salary schedule in
the Community Services Department. (State Funds)
C.19 CORRECTED TO READ: INCREASED the hours of one Clerk-
Beginning Level position from permanent-intermittent to 40/40 in the
Health Services Department. (State Funds)
C.43 CORRECTED to read: APPROVED amendment of the December 2, 1997,
Board Order authorizing the execution of Job Training Partnership Act
contracts with various service providers to implement the East Contra
Costa One Stop Career Center by correcting the payment limits for the
two contractors shown below while the term of these contracts (12/1/97 -
6/30/98) remain unchanged:
Corrected
Contractor Prior Payment Limit Change Payment Limit
City of Pittsburg $366, 415 + $41,394 $407,809
(#19-1235-0)
United Council of
Spanish Speaking
Org, Inc. $ 96,256 - $41,394 $ 54,862
(#19-1238-0)
PRESENTATIONS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed.
SD.2 APPROVED the creation of an outreach program under which the Chair
of the Board, acting on behalf of the full Board of Supervisors, could
meet with Countywide groups to receive input on issues of their concern;
REQUESTED the County Administrator's Office to schedule times for
these meetings; REQUESTED the Chair to report back to the Board on
these meetings, either verbally or in writing; and DIRECTED all Board
members receive notice of these meetings if more than two Board
members are scheduled to be in attendance; and further DIRECTED the
Outreach Program be a one year pilot program.
1 (01-20-1998 - Sum)
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 PUBLIC COMMENT: The following person(s) addressed the Board:
Saleh n' Shaibi, 290 W. 10th Street, Pittsburg, commented that there are
too many government regulations; Johnny King, P.O. Box 1451,
Lafayette, commented on County facilities for non-apparent disabled
persons.
D.2 APPROVED the hiring of M.K. Associates to conduct an evaluation of
substance abuse treatment programs for youth in Contra Costa County;
REFERRED this matter to the Family and Human Services Committee
and the Substance Abuse Advisory Board for continued review; and
REQUESTED that the County Administrator monitor the contractual
responsibilities of the service provider.
D.3 CONTINUED to February 10, 1998, at 2:45 p.m., the 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. (C.C.C. Ordinance
Code Section 14-6.414)
DA CLOSED the public hearing; ADOPTED Resolution No. 98/7 approving
the proposed Police Services District special taxes for County Service
Area P-6, Zone 1503, Minor Subdivision 94-0001, ADOPTED Ordinance
98-4 establishing a fee; and FIXED the election thereon, and formation of
the zone, Lafayette area. (AYES: II, IV, V and I; NOES: None ;
ABSENT: III; ABSTAIN: None )
D.5 ACCEPTED the oral report from Supervisors DeSaulnier and Canciamilla
regarding the proposed Industrial Safety and Risk Management Ordinance
and regulations concerning the handling of hazardous materials and waste;
DIRECTED that the County Administrator's Office establish and fund an
Industrial Safety Ombudsperson Program to a) help facilitate and
implement Ordinance 96-50, b) increase cooperation between the parties
and the media, and c) provide for public outreach to the community;
DIRECTED that the County Administrator's Office and the Community
Development Department solicit written comments from interested parties
and forward those comments to Board members; and further DIRECTED
that the County Administrator's Office or the Community Development
Department conduct a public hearing for interested parties; and further
DIRECTED that the County Administrator's Office, the Community
Development Department and the Building Inspection Department develop
a comprehensive Building Permit Model Program, and report to the Board
of Supervisors within 90 days on the status of that Program.
2 (01-20-1998 - Sum)
DELIBERATION ITEMS - Continued
D.6 ACCEPTED the report from the County Administrator and County
Counsel on the Campaign Spending Reform Ordinance, including the
proposed amendments; APPROVED the corrections on Page 4 of the
Board Order; INTRODUCED Ordinance 98-6 (Version A of the
Amendments); WAIVED reading; and FIXED January 27, 1998, for
adoption.
D.7 APPROVED the recommendations of the Internal Operations Committee
Report on the proposed model ordinance restricting the advertisement,
promotion, distribution and sale of tobacco products; DIRECTED County
Counsel to provide for Board consideration on February 10, 1998, at 3:30
P.M., a legal analysis of various concerns and issues as expressed by
Board members. (AYES: II, 111, IV, 1; NOES: V; ABSENT: None;
ABSTAIN: None)
ADJOURNMENT
AJ1 ADJOURNED this Board of Supervisors meeting in honor of the memory
of Ted Wooten, North Richmond community activist.
3 (01-20-1998 - Sum)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE HOARD OF SUPERVISORS, COMITY OF CONTRA COSTA
State of California )
County of Contra Costa )
I, C. S. Turner , hereby declare that I
am a citizen of the United States of America, over the age of
18 years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
January 15 , 1998 , at 651 Pine Street ,
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on January 20 , 1998 , a
copy of which is attached hereto.
DATED: January 15, 1998
I declare under penalty of perjury
that the foregoing is true and
correct.
.4.�7,1i�/
Deputy Clerk