HomeMy WebLinkAboutAGENDA - 09221987 - 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, SEPTEMBER 229 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 .3 Award of contract for the Stone Valley Road bike and
pedestrian paths project, Alamo. . . . .DELETED.
1 . 11 Award of contract for Taxiway "A lighting renovation and
runway distance remaining signs at Buchanan Field
Airport. . . .DELETED.
1 .38 AUTHORIZED Community Services Department to execute a
contract with the Department of Economic Opportunity to
operate a share housing program for single parents ;
REFERRED issue to Internal Operations Committee and
Finance Committee; and REQUESTED County Administrator to
work with Community Services Department to assure that
implementation of the program is linked to existing
Board policy.
1 .42 Submission by Sheriff, District Attorney, Probation
Officer and Presiding Judge of the Superior Court of a
joint application to the State Office of Criminal Justice
Planning for an anti-drug abuse program. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 DETERMINED to take no action on proposed membership to
the Steering Committee on transportation, growth manage-
ment and funding issues.
2 .2 APPROVED conceptually the plan for financing the addi-
tion of a westbound Highway 4 lane over Willow Pass;
DIRECTED Community Development staff to work with the
cities of Antioch and Pittsburg to prepare appropriate
contracts and validation proceedings; DIRECTED staff to
address issues raised by the Board relative to repayment
schedules and the impact of incorporation of Oakley; and
REFERRED the matter to the Transportation Committee for
monitoring.
2. 4 APPROVED recommendation of County Administrator relative
to award of temporary help contract; and REFERRED to
Internal Operations Committee to review policy on award
of contracts.
2.5 DETERMINED to regulate solid waste collection in
unfranchised unincorporated areas; DETERMINED to franchise
collection; and DIRECTED Community Development Department
to prepare maps, draft franchise agreements and procedures
for implementation of franchising or contracting.
1
DETERMINATION ITEMS (Continued)
2 .7 ADOPTED the County Multi-Hazard Functional Plan; ENDORSED
direction by the Disaster Council to Office of Emergency
Services and County Administrator to prepare a plan for
implementing and financing an upgraded communications
sytem; DIRECTED County Counsel to prepare an ordinance
requiring immediate notification of the accidental release
of toxics or hazardous substances and the imposition of
fines for failure to comply; and REQUESTED County
Administrator to develop an appropriate protocol and
chain of communications to immediately inform local city
officials of an incident within or near their jurisidic-
tions.
2.8 APPROVED recommendations of the County Administrator
related to 1987 legislation having a fiscal impact on
the County; REFERRED to the Finance Committee; DIRECTED
that a meeting be scheduled between the County, Superior
and Municipal Court Judges, and affected cities to
discuss the impacts of SB 709 ; and AUTHORIZED the County
Administrator to pursue legislation to amend SB 709 .
CORRESPONDENCE ITEMS: Approved as listed.
TIMED ITEMS:
10 :30 A.M.
T. 1 CLOSED hearing and ADOPTED Resolution of Necessity to
acquire real property needed for roadway overpass,
Subdivision 6333, Oakley area.
2 :00 P.M.
T.2 CLOSED hearing and DEFERRED decision to October 13, 1987
at 4:00 P.M. on request for a General Plan Amendment ,
amendment to the County Solid Waste Management Plan, and
application for Land Use Permit No. 2111-86 of S and J
Investments (applicant and owner) to establish a sani-
tary landfill (East Contra Costa Sanitary Landfill
Project) , Antioch area; and DIRECTED staff to respond to
concerns raised by Board members for review in advance
of October 13.
ACKNOWLEDGED receipt of letter from Berliner, Cohen &
Biagini on behalf of the City of Antioch, East Bay
Regional Park District and the Contra Costa Water
District relative to the EIR, and REFERRED to Community
Development Department for response.
T. 3 DEFERRED decision to October 13, 1987 at 4:00 P.M. on
request for General Plan Amendment , cancellation of
Agricultural Preserve No. 3-75, rezoning application
2683-RZ, and application for Land Use Permit No. 2079-86
of Sid Corrie, Jr. , dba Land Waste Management (applicant)
and Tom Gentry California Company et al (owners) to
establish a sanitary landfill (Kirker Pass Waste
Management Landfill Project) , located between the Cities
of Concord and Pittsburg. (Hearing closed September 8,
1987)
ACKNOWLEDGED receipt of letter from Cohen & Hsu on behalf
of Land Waste Management, and ACCEPTED waiver of time
limitation on Land Use Permit No. 2079-86 . (V voted NO)
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(9/22/87)
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RECOMMENDATIONS OF BOARD MEMEBERS
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S.4 ADOPTED resolution congratulating the citizens of
Lafayette on the dedication of their Constitutional
Bicentennial gazebo.
S.5 REAFFIRMED Board's previous position on BART extension
into East County as a first priority; REQUESTED Community
Development Transportation Division staff to attend the
BART meeting later this week and report back to the
Board; and AUTHORIZED letter to the BART Board of
Directors requesting an opportunity to review and comment
on the proposed buy-in by San Mateo County before final
action is taken.
MR. 1 John Nejedly appeared on behalf of the Bay Institute and
urged the Board to approve request of the Bay Institute
for funding to assist the Institute in the preparation
and presentation of testimony at the State Water Resources
Control Board hearings.
MR.2 Board members participated in packing the Time Capsule
which is to be buried in the A. F. Bray Courts Building.
Adjourned to meeting on Monday, September 28, 1987 at 3:30 P.M.
with the Blue Ribbon Task Force on Funding County Services, at
the George Gordon Center.
The Board will then adjourn to meeting with the Community
Development Department on September 29, 1987 at 7:30 A.M.
3 (9/22/87)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
1ST DISTRICT CWTRA COSTA COUNOW chair
NANCY C. FAHDEN, MARTINEZ CW
TRA
DISTRICT
PHIL BATCHELOR
ROBERT I. SCHRODER,DANVILLE AND FORClerk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD lain 372-2371
4TH DISTRICT
SU WRIGHT McPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH
TOM TORLAKSON, PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
SUPPLEMENTAL AGENDA
September 22, 1987
Consent Item
1. 60 DIRECT County Clerk (Elections Clerk) to conduct mailed ballot
election for benefit assessments in Flood Control Drainage Area
67A (Walnut Creek area) .
1. 61 ADOPT resolution honoring Judge Max Wilcox on his retirement from
the Contra Costa County Superior Court.
Posted: September 18, 1987
Deputy Clerk
` 0
AFFIDAVIT OF POSTING OF AGENDA
of
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I , Jeanne Cellini 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
September 18, 01
19 7 at
Lobby, 651 Pine Street Martinez, California,
an agenda for the regular meeting of the Board of
Supervisors of the County of Contra Costa to be held on
September 22, 1c_87 a copy of which is
attached hereto.
DATED: September 18, 1987
I declare under penalty of
perjury that the foregoing is
foregoing is true and correct .
Q�
eputy Clerk
TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS
1ST DISTgICT SUNNE WRIGHT McPEAK
NANCY C. FAHDEN,MARTINEZ CO*'RA COSTA COUNT* Chair
2ND DISTRICT PHIL BATCHELOR
ROBERT I. SCHRODER,DANVILa 'ND FOR Clerk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County
AUTHORITIES GOVERNED BY THE BOARD (415)372.2371 Administrator
(41
SUNNI WRIGHT MCPEAK,CONCORD
STM DISTRICT BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING
TOW T""'.'KcX)N Pr'Tepiic^
5T%,7iSTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
September 22 , 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. Hearing on proposed condemnation of real property needed for
roadway overpass , Subdivision 6333 , Oakley area.
11 : 00 A.M. Packing Time Capsule
1 : 00 P.M. Closed Session
2 : 00 P.M.
( a) Hearing on request for a General Plan Amendment, an amendment
to the County Solid Waste Management Plan, and application
for Land Use Permit No. 2111-86 of S and J Investments
(applicant and owner) to establish a sanitary landfill (East
Contra Costa Sanitary Landfill Project) approximately 1/2
mile south of the City of Antioch. (Continued from September
8, 1987 for applicant' s rebuttal, deliberation and possible
decision. )
(b) Request for a General Plan Amendment, cancellation of
Agricultural Preserve No. 3-75 , rezoning application 2683-RZ,
an amendment to the County Solid Waste Management Plan, and
application for Land Use Permit No. 2079-86 of Sid Corrie,
Jr. , dba Land Waste Management (applicant) and Tom Gentry
California Company et al (owners) , to establish a sanitary
landfill (Kirker Pass Waste Management Landfill Project)
located between the cities of Concord and Pittsburg.
(Hearing closed September 8, 1987) (The Board scheduled this
time for staff and applicant response to Board' s questions,
and for deliberation and possible decision. )
The Board scheduled October 13 , 1987 at 4: 00 P.M. for final
decision and deliberation on both of the above applications if a
decision is not reached today.
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 Committee will meet at 9: 30 A.M. on September 21, 1987
in Room 105.
The Finance Committee (Supervisors T. Powers and R. Schroder)
on the first and third Mondays of the month at 9: 30 A.M. The Committee
will meet at 10: 00 A.M. on September 21 , 1987 in the Board Chambers.
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 Community
Development Department at 372-2071 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.
( i)
CONSENT ITEMS
(Individual items 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
1 . 1 AWARD a contract for the North Richmond Bypass Earthwork Project,
in the North Richmond area, to-the lowest responsible bidder.
1 . 2 AWARD a contract for the Highway 4 Widening at Gehringer School
Project, in the Oakley area, to the lowest responsible bidder.
1. 3 AWARD a contract for the Stone Valley Road Bike and Pedestrian
Paths Project, in the Alamo area, to the lowest responsible
bidder.
1 . 4 ACCEPT the completed contract with International Surfacing, Inc. ,
of Chandler, Arizona, for the 1987 Rubber Chipseal Project,
located in Central and West Contra Costa County.
1 . 5 ACCEPT the completed contract with International Surfacing, Inc. ,
of Chandler, Arizona, for the 1986 Rubber Chipseal Project, on
various roadways within Contra Costa County.
1. 6 APPROVE Right of Way Contracts, ACCEPT Deeds, and AUTHORIZE the
following payments to the following grantors for property rights
required for the Stone Valley Road Bike Path Project in the Alamo
area: George A. Magruder, $5, 500; Herman Timmons, $44,000; Susan
Pantos, $4,900; Kunio Ishii, $1,950; Beverly F. McNeil, $2,200;
LDS Church, $6,900 (Funding: 100% reimburseable from State of
California) .
ENGINEERING SERVICES
1. 7 SUB 6658 : APPROVE the final map and subdivision agreement for
subdivision being developed by The Genesis Group in the Walnut
Creek area.
1. 8 SUB 6457 : ACCEPT Consent to Offer of Dedication for Roadway
Purposes from grantor Central Contra Costa Sanitary District in
the Alamo area.
1. 9 MS 216-76 : DECLARE that the conditions listed under the deferred
improvement agreement have been satisfied for minor subdivision
being developed by Maurine D. Tekrony et al, in the Walnut Creek
area.
1. 10 ACCEPT Offer of Dedication for drainage purposes for Kellogg
Creek Widening Project in the Byron area.
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2 ( 9/22/87 )
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT
1. 11 AWARD contract to lowest acceptable bidder for Taxiway "A:
lighting renovation and runway distance remaining signs at
Buchanan Field Airport.
1 . 12 APPROVE Consulting Services Agreement with Phil Williams and
Associates for engineering services for the Wildcat-San Pablo
Creeks Project Design Team ( 100% Zone 7 and Drainage Area 73 ) .
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 13 DENY claims of H. Daigle et al, K. Bachand, J. Malone, A.
Richardson et al, H. Daigle, D. Wickens, D. Harper; deny amended
claims of C. Shields, M. Shaw, M. Shaw.
1. 14 RECEIVE report concerning setlement of O'Brien vs. Contra Costa
County and authorize payment from the General Liability Trust
Fund.
HEARING DATES
1 . 15 FIX October 27 , 1987 at 10: 30 A.M. for hearing on annexation of
the Oakley Area, as Zone 16 , (unincorporated) to County
Landscaping Assessment District 1979-3 (LL-2) .
1. 16 RESCIND previous conveyance and adopt Resolution of Intention to
convey County owned park property to the Town of Danville for
park and recreation uses and set October 13 , 1987 at 9: 00 A.M. as
the time to consider making said conveyance.
1. 17 ADOPT Resolution of Intention to adopt Resolution of Necessity to
acquire, by eminent domain, real property in the Pleasant Hill-
Walnut Creek area for the road widening of Treat Blvd. at Cherry
Lane and set October 13 , 1987 at 10: 30 A.M. as the time for
property owners to be heard.
1. 18 ADOPT resolution fixing October 20, 1987 for hearing on proposed
revisions to existing permit and inspection fee schedules
regarding day care and school facilities for the Contra Costa
County, Riverview, Bethel Island, Byron, East Diablo and Oakley
Fire Protection Districts.
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3 ( 9/22/87 )
C
HONORS & PROCLAMATIONS
1. 19 ADOPT resolution commending Thomas G. Dunne upon his retirement
as Walnut Creek City Manager.
1. 20 PROCLAIM October 10, 1987 as "Double Tenth National Day" in
Contra Costa County in recognition of the seventy-sixth
anniversary of the founding of the Republic of China.
1. 21 PROCLAIM September 27 , 1987 as Council of Churches Sunday in
Contra Costa County, as recommended by Supervisor McPeak.
ADOPTION OF ORDINANCES
1. 22 ADOPT Ordinance ( introduced September 8 , 1987 ) rezoning land in
the Pinole area ( 2707-RZ) .
APPOINTMENTS & RESIGNATIONS
1. 23 APPOINT Rick Gilmore to the Board of Commissioners of the Byron
Fire Protection District, as recommended by Supervisor Torlakson.
1. 24 APPOINT Nancy Crosno to the Contra Contra County Drug Abuse
Board, as recommended by Supervisor McPeak.
1. 25 ACCEPT resignation of James E. Simmons as District III
representative on the Contra Costa County Aviation Advisory
Committee, as recommended by Supervisor Schroder.
1. 26 APPOINT JoAnn Frakes to the Mobile Home Advisory Committee, as
recommended by Supervisor Torlakson.
1. 27 DECLARE vacant the District IV position on the Contra Costa
County Drug Abuse Advisory Board currently held by Rick Baez, due
to lack of attendance, and direct Clerk to apply Board' s policy
to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1987-1988 FY - None
4 ( 9/22/87 )
LEGISLATION
Bill No. Subject Position
1. 28 AB 2440 Solid Waste Landfills; Oppose - Request
Clean-up & Maintenance Governor to veto
PERSONNEL ACTIONS
REALLOCATE positions as follows:
Department From To
1. 29 Auditor- 1 40/40 Account 1 40/40 Accounting
Controller Clerk-Advanced Technician position
Level position
CANCEL and add positions as follows:
Department Cancel Add
1. 30 Social Service 1 40/40 Social 1 40/40 Social Casework
Worker position Specialist II position
1. 31 ADOPT resolution amending Resolution 83/1 - Salary Regulations
,Sections 4. 13 , 4. 14, 4 . 15 related to deep class transfers.
1. 32 RECLASSIFY Account Clerk-Advanced Level position at salary level
( $1712-2081 ) to Accounting Technician at salary level
($1877-2282) , Auditor-Controller.
1. 33 ADOPT resolution granting reemployment privileges to Jackie L.
Davis.
1. 34 ESTABLISH the class of County Safety Officer and allocate to the
basic salary schedule at salary level ( $2997-3643 ) . Reclassify
person and position of Safety Services Specialist to County
Safety Officer in the County Administrator' s Office, Risk
Management Division.
1. 35 CANCEL Coordinator-Employee Wellness Program position and add a
40/40 Administrative Aide at salary level ( $1474-2293 ) , in the
Personnel Department.
1. 36 REALLOCATE salary level of Health Services Data Processing
Operations Manager from $3129-3803 to $2970-3610, in the Health
Services Department.
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5 ( 9/22/87 )
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Paid Cost
1 . 37 Health Care Emergency Shelter $48,644 $48,644
Delivery for Children
Services, Inc. 7-1-87 to 6-30-88
1. 38 AUTHORIZE Executive Director, Community Services Department, to
execute a contract with the Department of Economic Opportunity in
he amount of $49,782 to operate a share housing program for
single parents during the period of August 14, 1987 to August 13 ,
1988 ( 100% Federal Funds) .
1. 39 AUTHORIZE Chair, Board of Supervisors, to execute amendment to
Contra Costa County Fire Protection District weed abatement
contract between the District and Johnson and Beneke, Inc.
1. 40 AUTHORIZE the Director of Community Development to submit a
Comprehensive Homeless Assistance Plan (CHAP) for Federal funds
to the U. S. Department of Housing and Urban Development.
1. 41 AUTHORIZE the Board Chair to execute a contract amendment with
San Jose State University Foundation, making programmatic
adjustments with no change in costs, for services provided to the
Social Services Department.
1. 42 AUTHORIZE the Sheriff-Coroner, District Attorney, County
Probation Officer and the Presiding Judge of the Superior Court
to submit a joint application to the State Office of Criminal
Justice Planning in total amount of $750,000 for an Anti-Drug
Abuse Program.
1. 43 APPROVE Addendum No. 3 to revise the Disputes Clause of the
Special Provisions, West County Justice Center, Project A.
1. 44 AUTHORIZE the Social Services Director to sign an application for
$48 ,600 in Federal funds to finance the Retired Senior Volunteer
Program from October 1 , 1987 through September 30 , 1988.
1. 45 AWARD construction contract for parking lot improvements at 1215
Main Street, Martinez.
1. 46 AWARD construction contract for roofing work at Merrithew
Memorial Hospital, 2500 Alhambra Avenue, Martinez.
LEASES - None
6 ( 9/22/87 )
OTHER ACTIONS
1. 47 AUTHORIZE the Director of General Services to destroy certain
receipt books and registers over five years old.
1. 48 AUTHORIZE a General Plan Review of an approximately 11 acre
parcel located along Willow Avenue generally south of Seventh
Street in the Rodeo area, as recommended by the Director of
Community Development.
1. 49 AUTHORIZE a General Plan review of an approximately 14 acre area
located east of Danville -Boulevard south of Singing Hills Road in
the Alamo area, as recommended by the Director of Community
Development.
1. 50 ACCEPT report from the County Administrator on Off-Road Vehicle
parks relating to the legal uses of the fees in that budget unit
collected to date.
1. 51 AUTHORIZE Auditor-Controller to release $334,052 to the City of
San Ramon from the budget for County Service Area R7-B, Bishop
Ranch Account ( #7759 ) for use in development of Vista San Ramon
Park.
1. 52 APPROVE plans and advertise for bids for skylights in Martinez
Detention Facility, Court Annex, 1000 Ward Street, Martinez; make
appropriate environmental findings and direct the Clerk to
publish and set October 22, 1987 at 2 : 00 P.M. for receipt of
bids.
1. 53 ACCEPT completed contract for steam pressure conversion at
Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez.
1. 54 ACCEPT completed contract for reroofing at Byron Boys Ranch,
Bixler Road and Byer Road, Byron.
1. 55 ADOPT resolution approving the proposed annexation of MS 75-86 to
County Service Area L-100, Walnut Creek area (LAFC 87-44) .
1. 56 ADOPT resolution approving the proposed annexation of DP 3042-86
to County Service Area L-100, San Ramon area (LAFC 87-40) .
1. 57 ADOPT resolution approving forms of and authorizing execution and
delivery of an agreement re Countywide integrated
telecommunications network, an assignment agreement, a trust
agreement, and a certificate purchase agreement, approving
execution and delivery of 1987 Certificates of Participation for
provision of a Countywide integrated telecommunications network,
authorizing assignment of legal counsel' s contract to said
corporation, approving sale of and official statement for said
Certificates of Participation and approving other related actions
in connection therewith.
7 (9/22/87)
OTHER ACTIONS - Continued
1. 58 ADOPT resolution approving the form of and authorizing the
execution of amendments to the site lease (Capital Project VI)
and facility lease (Equipment Acquisition Program and Capital
Project VI ) relating to the location of the Sheriff's Building in
the City of Martinez, and approving certain actions in connection
therewith.
1. 59 AUTHORIZE the expenditure of $600 for the support and followup of
a one-day workshop for Departmental Volunteer Administrators to
be held on October 9, 1987.
HOUSING AUTHORITY - None
REDEVELOPMENT AGENCY - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from Community Development Director on proposed membership
to the Steering Committee on transportation, growth management
and funding issues (continued from September 8, 1987 ) .
CONSIDER ACTION TO BE TAKEN
2. 2 REPORT from Director of Community Development recommending
actions related to Highway 4 Interim Project debt service
obligations. CONSIDER ACTION TO BE TAKEN
2. 3 REPORT from County Administrator and resolution authorizing
submittal of the Formal Project Proposal to the State of
California for the County' s Proposition 52 allocation of
$2 , 338, 176 in State funds for local adult detention facilities.
ACCEPT REPORT AND ADOPT RECOMMENDATIONS
2. 4 REPORT from Director of Personnel on letter from Bruce Klimoski,
Diablo Personnel Services, regarding County policy on award of
contracts; and
RECOMMENDATION of County Administrator to approve temporary help
contract with Diversified Personnel Services, Inc. ACCEPT
REPORT AND APPROVE RECOMMENDATION
2. 5 REPORT from County Administrator on proposal for franchise fees
for garbage pickup in unincorporated areas. CONSIDER ACTION TO
BE TAKEN
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8 ( 9/22/87 )
DETERMINATION ITEMS - Continued
2. 6 REPORT from Public Works Director regarding agreement between
Contra Costa County and Santa Fe Railroad to jointly fund
railroad tressle replacement in Montara Bay/Tara Hills area.
APPROVE AGREEMENT
2. 7 REPORT from County Administrator on preparation and submittal of
Multi-Hazard Functional Plan to State Office of Emergency
Services. ADOPT PLAN -
2 . 8 PRELIMINARY REPORT from 'County Administrator on financial impact
on County from 1987 Legislative Session, making recommendtions
for further action. APPROVE RECOMMENDATIONS
CORRESPONDENCE
3. 1 LETTER from the Honorable David Dolgin, Judge, Superior Court,
requesting the Board to consider the decision of the Health
Services Director to redirect some funding from Methadone
Maintenance to Outpatient Drug Free and Prevention Programs; and
LETTER from Executive Director, East County Rape Crisis Center,
expressing concern on a proposal to reduce methadone services for
non-medical clients. REFER TO HEALTH SERVICES DIRECTOR
3. 2 RESOLUTION adopted by the West Pittsburg Alliance opposing the
Bay Pointe Landfill Site and endorsing the landfill site in the
East Marsh Creek area. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3. 3 LETTER from Aurora Avila expressing opposition to a proposal to
impose a tax on video rentals to fund library services. REFER
TO COUNTY ADMINISTRATOR FOR RESPONSE.
3. 4 LETTER from Safety Committee, United Professional Fire Fighters
Local 1230, requesting the Board to support the Cancer
Presumption Bill, SB 1037 (Torres) . REFER TO COUNTY
ADMINISTRATOR
3 . 5 LETTER from Chairman, Public Managers Association, providing
comments on the Resource Recovery Component of the Contra Costa
County Solid Waste Management Plan. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT AND COUNTY SOLID WASTE COMMISSION.
3 . 6 LETTER from President, Crockett Chamber of Commerce, expressing
concern relative to the action of the Board approving the Briones
Hills Agricultural Preservation Area. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT FOR RESPONSE
3.7 LETTER from Sacramento County Supervisor Sandra Smoley, inviting
the participation of Contra Costa County into the Sacramento
Safety Council. REFER TO COUNTY ADMINISTRATOR
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9 ( 9/22/87)
CORRESPONDENCE .- Continued
3 . 8 LETTER from Director of Educational Services, Martinez Unified
School District requesting matching funds ($7, 529) to provide
youth education regarding the dangers of substance abuse. REFER
TO COUNTY ADMINISTRATOR
3 . 9 LETTER from President, Contra Costa Resource Conservation
District offering to provide technical soil and water
conservation services in direct participation with the County.
REFER TO COUNTY ADMINISTRATOR . .
3 . 10 LETTER from Oakley Water District enclosing a summary of their
water system, planning and capital improvement program. REFER TO
COMMUNITY DEVELOPMENT DIRECTOR
3. 11 LETTER from Judith Vrankovich requesting the refund of penalty
fees. REFER TO COUNTY ADMINISTRATOR AND COUNTY TREASURER-TAX
COLLECTOR FOR REPORT
3 . 12 Letter from Boilermakers Local Lodge #549 , Pittsburg, commending
the Contra Costa Sheriff ' s actions in protecting the rights and
lives of individuals at the picketing activities at the TOSCO
Corporation site. REFER TO SHERIFF
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4. 1 LETTER of appreciation from Acalanes Union High School District
regarding the timely actions of the Board.
4. 2 RESOLUTION adopted by the Board of Supervisors, County of Merced,
proposing that the Agriculture Task Force become a standing
policy committee of the County Supervisors Association of
California with appropriate workshops scheduled at the CSAC
Conferences.
RECOMMENDATIONS OF BOARD COMMITTEES - None
10 ( 9/22/87)
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Adopt proposed Memorandum of Agreement for the establishment of
the East Shore Cooperation Group. (Powers)
S. 2 Adopt resolution supporting continued cattle grazing on Mt.
Diablo and the preservation of the Demonstration Ranch Project.
(Powers/Schroder)
S. 3 Refer concerns regarding diversion of water from the Delta to the
Water Committee and the -Water Agency staff for review.
(Torlakson)
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11 (9/22/87 )
THE BOARD OF SUPERVISORS MET IN ALL ITS,
CAPACITIESPURSUANT TO ORDINANCE CODE
SECTION 24-2. 402
IN REGULAR SESSION
TUESDAY September 22 , 1987
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
P.2-
And the Board adjourned to meet on Monday, September
28 , 1987 at 3 :30 p .m. with the Blue Ribbon Task Force on
Funding County Services , at the George Gordon Center , 500
Court Street , Martinez ,
The Board will then adjourn to meet with the Community
Development Department on September 29 , 1987 at 7 :30 a .m.
Sunne Wright McPeak, Chair
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Chief Deputy Clerk