HomeMy WebLinkAboutAGENDA - 07071987 - CCC SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, JULY 79 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 .3 Award of contract for the Lone Tree Way overlay project
in the Antioch area. . . . .DELETED (to be relisted 7/14/87) .
1 .95 Cancellation of attachment to home visiting request for
proposal. . . . .DELETED (to be relisted 7/14/87) .
1 . 108 ACCEPTED recommendations of the FACT Committee and
AUTHORIZED Social Services Director to negotiate and
execute contract with Early Childhood Mental Health and
the Contra Costa Children's Council.
DETERMINATION ITEMS: Approved as listed except as noted below:
2.2 Report from the Hazardous Materials Commission relative
to an ordinance regulating the disposal of hazardous
liquids to landfills . . . . .DELETED.
2.4 ACCEPTED report from the Water Task Force and REFERRED
to the Internal Operations Committee for review and
report back to the Board.
2.6 REFERRED to the Internal Operations Committee the
request of the Contra Costa County Drug Abuse Advisory
Board relative to Board participation on, a drug abuse
services planning committee.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3.4 REFERRED to County Administrator a policy statement from
the West County Justice Center Advisory Group relative
to inmate staff supervision; and AUTHORIZED Supervisor
Tom Torlakson to act as Board liaison on this matter.
1
TIMED ITEMS:
10 :30 A.M.
T. 1 CONTINUED to July 14 , 1987 at 10:30 A.M. hearing on pro-
posed acquisition of real property for Highway 4 widening,
Gehringer School, Oakley area.
T.2 DEFERRED action on a floodplain management ordinance
until such time as further information is received from
the Federal Government relative to certain requirements
of the ordinance; and DIRECTED that workshops be held in
the affected areas when such information has been received.
12 :00 P.M. Closed Session was cancelled.
3:00 P.M.
T.3 CONTINUED to July 14, 1987 at 2:30 P.M. hearing on
. rezoning application 2652-RZ filed by Bellecci and
Associates (applicants) and South Forty Partnership,
(owners) Oakley area.
T.4 CONTINUED to July 14 , 1987 at 2: 30 P.M. hearing on
rezoning application 2706-RZ filed by D. B. G. deBit
(applicant) and Mohamad I . Darwish and Saud Y Alami
(owners) , and Development Plan 3005-87 and tentative map
for Subdivision 6919 , E1 Sobrante area.
INTERNAL OPERATIONS COMMITTEE REPORTS:
I0. 1 APPOINTED James S. Kenny to fill an unexpired term on
the Mobile Home Advisory Committee.
I0.2 REQUESTED Director of Personnel to provide to the Internal
Operations Committee a complete analysis of the data
provided by BE&K, together with a comparison of salary
and benefits for non-union employers in the County; and
REQUESTED County Counsel to report on feasibility of
requiring use of American-made products in County
construction projects and/or any legislative changes
that might be required to make such requirement possible.
TRANSPORTATION COMMITTEE REPORTS: AUTHORIZED letter to BART
relative to transit extensions in Contra Costa County and pursuit
of AB 842 funds; REFERRED the Draft Interim Countywide Area of
Benefit ordinance to the General Plan Review Committee for review
and report back to the Board; REFERRED funding requests to the
Budget Committee; AUTHORIZED Chair to sign the Route 4 Memorandum
of Understanding between the County and CALTRANS to begin the
environmental process and project development activities;
AUTHORIZED letters of appreciation to Senators Alan Cranston and
Peter Wilson for their votes in over-riding the President's veto
of HR 2 ; and ADOPTED a position of support of proposed legislation
SB 671 and AB 2285 relating to transportation funding and TSM tax
incentives.
2
(7/7/87)
i
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REFERRED to the Bay Conservation and Development
Commission (BCDC) letter from Richard Hicks relative to
the City of Santa Rosa proposal to pipe treated sewage
into the Russian River.
S.4 REQUESTED Auditor-Controller and Community Development
Director to investigate Oakley's parks account and
determine the interest amount from the past ten years.
3
(7/7/87)
I
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAK
1ST DISTRICT CC*TRA COSTA COUN* Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT
PHIL BATCHELOR
Nwt1
ROBERT I.SCHRODER,DAE SPECIAL DISTRICTS, AGENCIES, AND Clerk of the Board and
3RD DISTRICT , County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415 372-2371
4TH o1sTR�cT
SU WRIGHT McPEAK,CONCORD BOARD CHAMBERS ROOM 107 ADMINISTRATION BUILDING
4TH
TOM TORLAKSON,PITTSBURG
STH DISTRICT MARTINEZ,CALIFORNIA 94553
SUPPLEMENTAL AGENDA
July 7, 1987
Recommendations of Board Members
S.7 Refer Finance Committee reports on the financing of
educational programs for land-use, and recycling issues
to the Resources Committee. (Fanden)
S. 8 Request the County Administrator to review the
possibility of a private-public partnership with the
current garbage haulers. (Fanden)
Posted: July 2, 1987
By:
a
Deputy Clerk
And the Board adjourns to meet in regular session
on Tuesday at 9 :00 a.m
in the Board Chambers , Room 107 , County Administration Building,
Martinez, California.
Robert I. Schroder , Chairman
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
feanne 0. Maglio, Deputy Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE 9DARD OF SUPERVI�) SU14NE WRIGHT MCPEAK
Chair
NAI4CY OEN,mART IQ 03NTIARAICOSTA COUISfY
DSTRICT PHIL BATCHELOR
ERT
ROB1.SCHRODER,ONWILLJE AND FOR Clerk of the Board and
3RD DISTRICT SPECIAL.DISTRICTS, AGENCIES, AND Cotiroy,O,le r
AUTHORITIES GOVERNED BY THE BOARD (415)3r2-M71
' SUNNE WRIGHT kftPEAK,CONCOR D BOARD CIWWK 00 107.ADC IN1111TRATION 9ULD1141
4TH DISTRICT
TOM TORLAKSON,PITrS6kM
srH DISTRICT MARTINEZ CAUFORNu 91653
TUESDAY
July 7, 1987
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
(a) Hearing on proposed acquisition of real property for
Highway 4 widening, Gehringer School, Oakley area. (Continue
this hearing to July 14, 1987 at 10:30 a.m. )
(b) Accept further comments on interim emergency floodplain
management ordinance to designate a Floodplain
Administrator, establish flood damage reduction standards
and regulate development through floodplain permit review,
in compliance with the National Flood Insurance Program.
(Estimated Time: 15 minutes)
12:00 P.M. Closed Session
3:00 P.M.
(a) Hearing on recommendation of the East County Regional
Planning Commission on the application (2652-RZ) filed by
Bellecci and Associates (applicants) and South Forty
Partnership (owners) to rezone land in the Oakley area.
(Estimated Time: 15 minutes)
(b) Hearing on recommendation of the Contra Costa County
Planning Commission on the application filed by D.B.G: de
Bit (applicant) and Mohamad I. Darwish and Saud Y Alami
(owners) to rezone land (2706-RZ) in the El Sobrante area
and to consider approval of Development Plan #3005-87 and
tentative map for Subdivision #6919.
(Estimated Time: 15 minutes)
If the aforesaid rezoning applications are approved,
introduce ordinances, waive reading and fix July 21, 1987
for adoption.
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency..
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a member of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors N.C. Fanden and
T. Torlakson) meets on the second and fourth Mondays of the month at
9:30 A.M.
The Finance Committee (Supervisors T. Powers and R. Schroder)
on the first and third Mondays of the month at 9:30 A.M. However, the
Committee will not meet on Juiy 6, 1987.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the
Community Development Department at 372-2071 to confirm date, time and
place.
The Resources Committee (Supervisors T. Torlakson and N.C.
Fanden) does not meet on a regular schedule. Contact the County
Administrator at 372-4088 for date, time, and place.
The Transportation Committee (Supervisors R.I. Schroder and
T. Torlakson) does not meet on a regular schedule. Contact the
Community Development Department at 372-2131 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
CONSENT ITEMS
( Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on a request for discussion by a member of the public . )
ROAD AND TRANSPORTATION
1 .1 APPROVE the State Route 4-Brentwood Bypass Memorandum of Understanding
with Caltrans and AUTHORIZE Chair to execute same .
1 .2 APPROVE . Contract Change Order No. 1 in amount of $54 ,300 and
AUTHORIZE the Public Works Director to execute same for the North
Richmond Bridges Project in the Richmond area .
1 . 3 AWARD to the lowest responsible bidder the contract for the Lone
Tree Way Overlay Project in the Antioch area .
1 .4 APPROVE lease/permit and AUTHORIZE payment of $450 to the State
of California - Lands Commission for property rights required
for the North Richmond Bypass Project in the Richmond area.
1 .5 ACCEPT Quitclaim Deed from Southern Pacific Transportation
Company for Bridgehead Road widening in the Antioch area .
1 .6 CONVEY vacated surplus road property to Contra Costa County
Redevelopment Agency in the Pleasant Hill /BART station area .
1 .7 REJECT bids received on June 4 , 1987 and AUTHORIZE readvertising
for bids for San Pablo Avenue SlAde Repair , Site #1 , in the
Crockett area . ( 100% Federal funding)
1 .8 AUTHORIZE Public Works Director to advance $50,000 from trust
fund 8192 for maintenance and rehabilitation of Tassajara Road
in the Tassajara area .
ENGINEERING SERVICES
1 .9 SUB 6656 : ACCEPT improvements as complete and , where appropriate ,
refund cash bond and/or accept roads into the County system for
subdivision being developed by Pulte Homes Corporation in the
Oakley area .
1 . 10 SUB 5430 : ACCEPT improvements as complete and , where appropriate ,
refund cash bond and/or accept roads into the County system for
subdivision being developed by Presley of Northern California in
the West Pittsburg area .
1 . 11 APPROVE prior action of the Public Works Director granting
permission to the Contra Costa County Consolidated Fire District
to completely close Carquinez Scenic Drive on July 4 , 1987 in
the Martinez area .
1 . 12 APPROVE prior action of the Public Works Director granting
permission to the Oakley Sanitary District to completely close
La Vina Way from June 17 , 1987 through June 23 ,-- 1987 in the
Oakley area .
1 . 13 SUB 5602 : AUTHORIZE the Public Works Director to release
deficiency deposit for subdivision being developed by Diablo
Lakes Land Fund in the Pacheco area.
2 (7-7-87) .
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1 . 14 APPROVE the plans and specifications for the Drainage Area 13,
Lines E and E1 Project and advertise for bids . (100% funded by
Drainage Area 13)
1 . 15 REVISE Underground Utility District No. 22 Pleasant Hill/BART
station area boundary and extend pole removal date to December 1 ,
1987.
1 . 16 ACCEPT the sewage collection and water distribution systems for
subdivision 6698 as a part of the Sanitation District No . 19
sewage collection and water distribution systems.
1 . 17 APPROVE plans and specifications for the Sans Crainte Drainage
Area Line A Project and advertise for bids . ( 100% funded by
Sans Crainte Drainage Area)
1 . 18 APPROVE relocation agreement with Contra Costa Water District to
relocate a water main on Assessment District 1984-2 , East Bates
Avenue in the North Concord area .
STATUTORY ACTIONS
1.19 APPROVE minutes for the month of June 1987.
1.20 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1.21 DENY claims of Wallace, Anderson, Underwood & Scofield, A.
Grant, C. Sample, D. Shoemaker, R. Browne, et al, Farmers
Insurance Group, P. Rahn et al, D. Michael et al, D. Johnson, R.
Cunningham, G. Richardson,. S. Mack, F. Luu, R. Warren, S. Mack,
B. Daniels, B. Johnson; deny amended claims of B. Daniels, State
Farm Automobile Insurance Company; deny application to file late
claim of City of Orinda, B. Grivet et al.
1.22 RECEIVE report concerning settlement of Contra Costa County vs.
Brookside Hospital, et al and authorize payment to the Medical
Liability Trust Fund from Brookside Hospital.
HEARING DATES
1.23 ADOPT resolution to acquire real property by eminent domain in
the Richmond area for the West County Justice Center and fix
July 28, 1987 at 10:30 a.m. as the time for property owners to
be heard.
1.24 FIX August 18, 1987 at 10:30 a.m. for hearing on amendment of
the drainage plan and adoption of a drainage fee ordinance for
Flood Control District Drainage Area 30C, Brentwood area.
1.25 ADOPT resolution to acquire real property by eminent domain in
the Richmond area for the North Richmond Bypass road project and
fix August 40, 1987 at 10:30 a.m. for hearing.
3 (7-7-87)
HONORS & PROCLAMATIONS
1.26 PROCLAIM the week of July 5, 1987 as "Black Law Enforcement
Executives Week" in Contra Costa County.
ADOPTION OF ORDINANCES
1.27 ADOPT Ordinance (introduced June 9, 1987) rezoning land in the
San Ramon area (2669-RZ) .
1.28 ADOPT Ordinances (introduced June 23, 1987) rezoning land in the
Oakley area (2700-RZ) and the Bethel Island area (2692-RZ) .
APPOINTMENTS & RESIGNATIONS
. 1.29 APPOINT James M. Nordlie to the Contra Costa County Alcoholism
Advisory Board and Gary Namie, Ph.D. , as alternate to the Family
& Children's Services Advisory Committee, as recommended by
Supervisor McPeak.
1.30 APPOINT Melvin Collins as District #1 representative to the
Contra Costa County Drug Abuse Board; accept resignation of Joe
E. McKenzie from the Health Maintenance Organization Advisory
Board and direct the Clerk to apply the Board's policy for
filling the vacancy, as recommended by Supervisor Powers.
1.31 APPOINT Carolina Zamora as alternate to the Family and
Children's Services Advisory Committee, Rosalyn Gutierrez to the
Advisory Committee on the Employment and Economic Status of
Women, Ronny Enrico to the Emergency Medical Care Committee and
accept resignation of Carl Han'son from the Contra Costa County
Drug Abuse Advisory Board and direct the Clerk to apply the
Board's policy for filling the vacancy, as recommended by
Supervisor Torlakson.
1.32 APPOINT Carolyn Barber to the Contra Costa County Service Area
R-7 Zone B Citizens Advisory Committee, as recommended by
Supervisor Schroder.
1.33 APPOINT Anne Frederick as member-at-large representative to the
Advisory Council on Aging.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1. 34 General Services: Transfer funds for salaries and benefits of
position transferred between Departmental divisions.
1.35 Health Services: Reclassify expenses and revenues to Hospital
Fixed Assets to cover lease payments and anticipated equipment
purchases.
1.36 Plant Acquisition: Transfer funds from Superior Court for
refurbishing of two courtrooms (budgeted) .
1.37 Public Works: Transfer funds between budget units to cover
operating expenses and department's relocation to 255 Glacier
Drive.
4 (7-7-87)
LEGISLATION
Bill No. Subject Position_ __
1.38 SB 6 Establishes a catastrophic SUPPORT
(Robbins) health care program for
individuals who are uninsurable
because of pre-existing health
conditions thereby protecting
the County from becoming their
provider of last resort.
1.39 SB 12 Requires the County to use a OPPOSE
(Maddy) portion of its Medically
Indigent Funds to reimburse non-
County hospitals for emergency
care provided to indigent patients.
1.40 SB 488 No longer provides indemnifica- WITHDRAW
(Bergeson) tion for a Service Authority SUPPORT
for Freeway Emergencies for
injury which may occur from the
installation or operation of the
system.
1.41 AB 639 Enacts a $200 million bond SUPPORT
(Killea) issue, subject to voter approval,
for the Coastal Conservancy with
$25 million of the funds reserved
for projects in the San Francisco
Bay Area.
1.42 AB 1379 Authorizes continuation of SUPPORT
(Bates) child care to. Job Training
Partnership Act participants.
1.43 SB 1509 Requires, .a model earthquake SUPPORT
(Alquist) procedure system for use in all
California schools and appointment
of safety officers in school
districts to insure that earthquake
procedure systems are up-to-date.
1.44 SB 1602 Requires the State Office of SUPPORT
(Garamendi) Emergency Services to develop a
risk assessment of every area of
the state to identify and catalog
potential hazards and develop a
disaster risk profile for each city
and county to use the profile to
measure the adequacy of local
emergency response plans.
5 (7-7-87)
LEGISLATION - continued
Bill No. Subject Position
1.45 AB 1639 Establishes the California SUPPORT
(Hughes) Council for Earthquake Education
which would develop a program
of earthquake safety for schools
and require the University of
California to serve as a resource
to school districts and require
annual disaster preparedness
training for school representatives.
1.46 AB 1987 Requires development of a plan SUPPORT
(Hayden) for marine fish pollution risk
assessments concerning health
effects on human consumption.
PERSONNEL ACTIONS
REALLOCATE positions as follows:
Department From To
1.47 Health Services 1 Clerk-Experienced 1 Account Clerk-Beginning
Level 40/40 Level
CANCEL and add positions as follows
Department Cancel Add
1.48 Health Services 1 Clerk-Experienced 1 Special Qualifica-
Level tion Worker 40/40
1.49 ESTABLISH class of Employee Benefits Manager; reclassify person
and position of Employee Benefits Coordinator to Employee
Benefits Manager; abandon class of Employee Benefits
Coordinator.
1.50 ADOPT resolution implementing Video Display .Terminal Operator
differential.
1.51 RECLASSIFY one Steamfitter position to Lead Steamfitter and
reclassify one Electrician position to Lead Electrician in the
General Services Department.
1.52 CLASSIFY one Alcohol Rehabilitation Worker 40/40 position in the
Health Services Department (100% revenue offset) .
1.53 INCREASE the hours of one Public Health Program Specialist I
24/40 position to 40/40; decrease the hours of one Public Health
Dental Hygienist 40/40 to 20/40 in the Health Services
Department.
1.54 RECLASSIFY one Accredited Records Technician to Office Manager
in the Health Services Department.
1.55 ESTABLISH the classification of Tumor Registrar at salary level
$1851-2250 in the Health Services Department.
6 (7-7-87)
r
PERSONNEL ACTIONS - continued
1.56 RECLASSIFY one Accountant II person and position to Accountant
III, effective July 1, 1987 in the Auditor-Controller's Office.
1.57 ADD one Sergeant 40/40 position and two Deputy Sheriff 40/40
positions in the Sheriff-Coroner's Office, costs to be totally
offset by the Town of Danville.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies.
Amount County
Agency Purpose/Period To Be Paid Cost
1.58 Dr. Gottfried Psychiatry services. $35,063 $35,063
(7/1/87 to 6/30/88)
1.59 Joan Lerner, Pediatric therapy $28,224 $5,645
O.T.R. services. (budgeted)
(7/1/87 to 6/30/88)
1.60 Tri-Valley Pediatric therapy $105,880 $21,176
Rehabilitation services.
(7/1/87 to 12/31/87)
1.61 Canteen- Congregate meal $848,114 0
Division of TW service for Senior (Federal and
Services Nutrition Program. State funds)
(7/1/87 to 6/30/88)
1.62 Cressey Provide legal $50,000 0
Nakagawa services for Contra maximum
Costa County Water (Water Agency
Agency. funds)
(7-1-87 to 6-30-88)
1.63 Early Childhood Consultation with $24,287 0
Mental Health child care providers.
(7/1/87 to 6/30/87)
Contra Costa Day care for $29,972 0
Children's children of teenage
Council parents.
(7/1/87 to 6/30/87)
1.64 Kirby Cooper, Bay Area Trauma $43,500 0
Ph.D. Registry Project.
(6/25/87 to 6/24/88)
1.65 Susan Procter Bay Area Trauma $28,500 0
Registry Project.
(6/25/87 to 6/24/88)
1.66 Gary Zupan Systems programming $50,000 $50,000
assistance. (budgeted)
(6/30/87 to 5/15/88)
7 (7-7-87)
GRANTS & CONTRACTS continued
Amount County
Agency Purpose/Period To Be Paid Cost
1.67 City of West County Fire $126,933 $126,933
Richmond Protection District (District
management and funds)
dispatch services.
(7/1/87 to 6/30/88)
1.68 APPROVE and authorize the Sheriff-Coroner to execute a contract
in the amount of $27,089 with Occupational Health Services for
psychological couseling services for Sheriff's Department
employees for the period July 1, 1987 through June 30,, 1988
(budgeted) .
1.69 APPROVE and authorize execution of an agreement with Contra
Costa County Housing Authority for congregate meal services for
the period July 1, 1987 through June 30, 1988 (no County cost) .
1.70 APPROVE request of District Attorney to submit application and
authorize the Chair to execute a contract with State Office of
Criminal Justice Planning for funding of the Career Criminal
Prosecution Unit for the period July 1, 1987 through June 30,
1988 ($24,696 County funds - budgeted) .
1.71 AUTHORIZE the Director of Office on Aging to execute a grant
agreement for an additional $10,495 in state funds for health
insurance counseling and advocacy services for fiscal year
1986-1987.
1.72 AUTHORIZE the Social Services Director to execute a contract
with Department of Aging -for the fiscal year 1987-1988 in the
amount of $37,000 in State funds to operate the County's health
insurance counseling and advocacy program.
1.73 APPROVE and authorize the General Services Director to execute
amendment to consulting services agreement with Testing
Engineers, Inc. , Martinez, for testing and inspection services
for remodeling and addition at 50 Glacier Drive, Martinez.
1.74 AWARD construction contract for metal equipment building at
Clayton Regency Mobile Home Park for East Diablo Fire Protection
District, 16711 Marsh Creek Road, Clayton.
1.75 APPROVE and recommend that the Contra Costa County Public
Facilities Corporation execute an amendment to the architectural
services agreement for Sheriff Patrol and Investigation
Building, Martinez.
1.76 AWARD construction contract for fuel tank replacement at Fire
Station, 1280 Moraga Way, Moraga.
1.77 AUTHORIZE the Chair to execute an agreement with Contra Costa
Water District to offer Health Plan to District employees in
fiscal year 1987-1988.
8 (7-7-87)
GRANTS & CONTRACTS continued
1.78 APPROVE and authorize the Chair to execute an amendment to
contract with Martinez Veterans Administration Medical Center to
add dermatology services effective July 1, 1987 (no increase in
payment limit) .
1.79 AUTHORIZE the Chair to execute a grant award (AB 3254) with the
California Department of Health Services in the amount of
$96,184 (County match of $96,184 budgeted) .
1.80 APPROVE increase in payment limit in the amount of $9,965 of
agreement with Battered Women's Alternatives for remodeling of
office facility to reflect lowest bid, for the period April 1,
1987 to March 31, 1988 (CDBG funds) .
1.81 APPROVE increase in payment in the amount of $10,000 of
agreement with City of Lafayette for removal of architectural
barriers, for the period April 1, 1987 to March 31, 1988 (CDBG
funds) .
1.82 APPROVE and authorize the Public Works Director to submit an
application for a $279,000 Federal grant for crash/fire/rescue
equipment at Buchanan Field Airport (10% Airport Enterprise
Funds) .
1.83 APPROVE and authorize amendment to County's final statement of
Community Development objectives and projected use of funds in
the amount of $70,000 for the County,'s share of construction
costs to repair a damaged railroad trestle.
1.84 APPROVE and authorize the Chair"to execute an amendment to the
contract with California Health Associates, Inc. to increase the
payment limit by $19,995 for detoxification services, effective
May 20, 1987.
1.85 AUTHORIZE Executive Director, Private Industry Council, to
execute a contract amendment with Acalanes Union High School
District increasing payment limit by $15,352 and extending
termination date to October 31, 1987 (100% Federal funds) .
1.86 AUTHORIZE Executive Director, Private Industry Council, to
execute a Job Training Partnership Act contract with the
Pittsburg Unified School District in the amount of $60,000 for
the period June 15, 1987 through January 31, 1988 (100% Federal
funds) .
11.87 RATIFY execution of Summer Youth Jobs Program Worksite Agreement
with Antioch Chamber of Commerce by Executive Director, Private
Industry Council.
LEASES
1.88 EXERCISE option to extend for one year the lease with the U.S.
Postal Service for continued use of a portion of 815 Court St. ,
Martinez, by the Sheriff-Coroner Work Alternative- Program.
1.89 AUTHORIZE the General Services Director to execute a lease with
Heights Enterprises, Inc. for continued use of 3865 Shopping
Heights Lane, Pittsburg, by the Social Service Department.
9 (7-7-87)
LEASES continued
1.90 AUTHORIZE the Chair to execute a Quitclaim Deed to extinguish
the County's interest in an expired lease recorded February 15,
1973 with George Curtis et al, to allow the owner to refinance
his property.
1.91 EXERCISE option to extend for one year a lease with Donald E.
Maderious for continued use of 206 Parker Ave. , Rodeo, by the
Social Services Department.
OTHER ACTIONS
1.92 AUTHORIZE the use of one room in the Richmond Administration
Building at 100 37th St. , for the Volunteer Center of Contra
Costa County Court Referral Program subject to certain
conditions until the space is needed for other County needs.
1.93 ACKNOWLEDGE receipt of Clerk's Certificate of Result for the
June 16, 1987 County Employees' Retirement Board Election.
1.94 AUTHORIZE an increase in the Personnel Department petty cash
fund to $500.
1.95 AUTHORIZE the Social Services Director to cancel an attachment
to home visiting request for proposal.
1.96 APPROVE purchase of video equipment for County-produced
community television programs.
1.97 APPROVE appointments and reappointments to the Medical Staff
Executive Committee for a period of two years.
1.98 APPROVE recommendation of the County Administrator that tree
planting ceremony be added to the planned time capsule
dedication for the A.F. Bray Courts Building as part of the
recognition of the Bicentennial Celebration of the Constitution.
1.99 APPROVE minor corrections to the bid documents for Discovery Bay
Park for County Service Area M-8, Willow Lake Road and Discovery
Bay Blvd. , Discovery Bay, as recommended by the General Services
Director.
1.100 APPROVE proposed Contra Costa County Grand Jury Conflict of
Interest Code, as recommended by County Counsel.
1.101 AUTHORIZE the Health Services Director or his designee establish
and implement a fee collection system for drug programs funded
under the County's Annual Drug Program Plan and Budget.
1.102 AUTHORIZE Auditor-Controller to transfer $197,500 in Park
Dedication Trust Funds to the City- 'of San Rai
mon for park
development.
1.103 AUTHORIZE Chair to execute request for release of funds and
certification to the Department of Housing and Urban Development
for 1987-1988 program year in renovations of a community center
and property acquisition.
10 (7-7-87)
OTHER ACTIONS continued
1.104 AUTHORIZE write-off of delinquent accounts receivable in the
amount of $4,648, as recommended by Director of Building
Inspection and Auditor-Controller.
1.105 DELETED
1.106 APPROVE report from County Administrator recommending the
allocation of funds from the 1986-1987 Special District
Augmentation Fund to County Special Districts; also take related
actions.
1.107 ADOPT resolution authorizing Auditor-Controller to use the
alternate procedure for County Special District and Service
Areas proposed budgets, as provided in Government Code Section
29065.5.
1.108 ACCEPT the funding recommendations of the FACT Committee and
authorize the Social Services Director to negotiate and execute
contracts with Early Childhood Mental Health, Contra Costa
Children's Council and Child Abuse Prevention Council.
(continued from June 23, 1987)
1.109 ACCEPT report from County Administrator, in response to Board
referral on abandoned vehicle abatement fees and the status of
pending legislation.
1.110 INTRODUCE Ordinance authorizing the redevelopment of
unincorporated area (Clayton) , waive reading,, and fix July 14,
1987 for adoption.
ri
1.111 APPROVE repayment agreement with the Redevelopment Agency and
Contra Costa County Flood Control and Water Conservation
District for loan to the Agency of $50,000.
(Consider with Redevelopment Agency Item 1.112)
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY
1.112 APPROVE and authorize the Executive Director to execute
repayment agreement with the County Flood Control and Water
Conservation District. (consider with Other Action Item 1.111)
1.113 ACCEPT deed from Contra Costa County for vacated road property
for Pleasant Hill BART Station development project.
1.114 APPROVE and authorize the Executive Director to execute a
contract with Goldfarb & Lipman for legal consulting services to
the Agency for fiscal year 1987-1988.
1.115 ADOPT Redevelopment Agency budgets for fiscal years 1986-1987
and 1987-1988.
11 (7-7-87)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 RESOLUTION of the City of Clayton opposing SB 407 (Campbell)
which would transfer County property tax revenue to the Cities
of Pleasant Hill and Lafayette at the County's expense without
relieving the County of any of its current responsibilities.
ACKNOWLEDGE RECEIPT AND EXPRESS THE BOARD'S APPRECIATION TO THE
CLAYTON CITY COUNCIL
2.2 REPORT from the Hazardous Materials Commission recommending that
the Board fix a date for hearing on an ordinance regulating the
disposal of hazardous liquids to landfills including providing
for a variance, subject to approval by the Health Services
Director, permitting under specific circumstance for the
movement of hazardous liquids among surface impoundments for the
sole purpose. of maximizing the evaporative capacity of the
surface impoundments. FIX AUGUST 11, 1987 AT 11:00 A.M. FOR
PUBLIC HEARING ON THE ORDINANCE
2.3 REPORT from Director of Community Development recommending
appointments to a Local Assessment Committee for the proposed
Erickson Enterprises Hazardous Waste Transfer Station. APPROVE
RECOMMENDATIONS
2.4 REPORTS from Water Task Force on recommendations related to Task
Force activities and the Planning Congress. CONSIDER ACTION TO
BE TAKEN
2.5 REPORT from Superintendent, Contra Costa Mosquito Abatement
District, in response to request of Supervisor Fanden, providing
information on the recent outbreak of mosquitoes at the Martinez
Regional Shoreline Park and general information on the
District's 1987 program. ACCEPT REPORT
2.6 LETTER from Chair, Contra Costa County Drug Abuse Advisory
Board, requesting a representative from the Board of Supervisors
to participate on a planning committee to develop a three-year
drug abuse services plan. CONSIDER ACTION TO BE TAKEN
2.7 REPORT from County Administrator recommending action relating to
the 1987-1988 Borrowing Program. APPROVE RECOMMENDATIONS
CORRESPONDENCE
3.1 LETTER from Chief, West County Fire District, requesting a 100%
pass through of revenue relative to the redevelopment project in
North Richmond. REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF
COMMUNITY DEVELOPMENT
3.2 LETTER from Chair, Aviation Advisory Committee, expressing
opposition to the amendment to Concord Use Permit to allow "bulk
retail" sale of food at the Save Club location. REFER TO PUBLIC
WORKS DIRECTOR
3.3 LETTER from Pattie Hunt requesting the Board implement a
"Resident Suggestion Reward Program". REFER TO COUNTY
ADMINISTRATOR
12 (7-7-87)
CORRESPONDENCE - continued
3 .4 LETTER from Chair, West County Justice Center Advisory Group,
transmitting policy statement relative to inmate staff
supervision for the West County Justice Center. REFER TO COUNTY
ADMINISTRATOR
3.5 LETTER from Chair, County Service Area R-9 Citizens Advisory
Committee, relating to the proposed location of a new Richmond
Fire Department fire station, El Sobrante area. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
3.6 LETTER transmitting petition from residents relating to funding
for a portion of a stoplight at the intersection of Camino Pablo
and Bear Creek Road/Wildcat Canyon Road, Orinda. REFER TO
BUDGET COMMITTEE AND PUBLIC WORKS DIRECTOR
3.7 LETTER from Mayor, City of Walnut Creek, relating to revised
preliminary project proposed by the Contra Costa County Flood
Control District for Drainage Area 46. REFER TO PUBLIC WORKS
DIRECTOR
3.8 LETTER from Chair, House of Representatives Subcommittee on
Aviation, advising of the inclusion of funding for D-BRITE radar
at Buchanan Field Airport in the Federal Aviation Administration
budget. REFER TO PUBLIC WORKS DIRECTOR
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
10.1 Appointments to the Mobilehome Advisory Committee.
I0.2 Status Report on employment practices of B, E & K, general
contractor for USS-POSCO.
Transportation Committee
TC.1 Report on transportation issues, including legislation, funding
for Transportation Planning, and countywide area of benefit
ordinance.
13 (7-7-87)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Consider request of Richard Hicks regarding the proposed
diversion of Delta water to Southern California and the proposal
of the City of Santa Rosa to pipe treated sewage into the
Russian River. (Schroder)
S.2 Report on the June 30, 1987 meeting with representatives of the
cities on fire issues. (Schroder)
S.3 Adopt resolution supporting the West Contra Costa County
Literacy Program. (Fanden)
S.4 Request the Community Development Department to investigate
Oakley's parks account and determine the interest amount from
the past ten years. (Torlakson)
S.5 Refer AB 2589 relating to toll roads to the Transportation
Committee for review. (Torlakson)
S.6 Request letter be sent to the County's legislative delegation in
support of the Wildlife, Coastal and Park Land Initiative.
(Torlakson)
14 (7-7-87)