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Home My WebLink AboutAGENDA - 08161988 - CS THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSI//ON G TUESDAY lO 90 IN OOM 107 COUNTY ADMI ISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: HONORABLEI ROBERT I. SCHR ODER CHAIRMAN, PRESIDING SUPERVISOR THOMAS M. POWERS SUPERVISOR NANCY C. FAHDEN SUPERVISOR THOMAS A. TORLAKSON SUPERVISOR SUNNE WRIGHT MCPEAK ABSENT : NONE PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF CLERK: Jeanne 0. Maglio THE BOARD OF SUPERVISORS MET . IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY { L IN �Ml07 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: HONORABLE, ROBERT I. SCHRODER CHAIRMAN, PRESIDING SUPERVISOR THOMAS M. POWERS SUPERVISOR NANCY C. FAHDEN SUPERVISOR THOMAS A. TORLAKSON SUPERVISOR SUNNE WRIGHT MCPEAK ABSENT: NONE PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF CLERK: Jeanne 0. Maglio 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, AUGUST 169 1988 CONSENT ITEMS: Approved as listed except as noted below: 1 .9 Award of contract for the Wildcat Creek-Verde School North Access Road project, North Richmond area. . . . . .DELETED. DETERMINATION ITEMS; Approved as listed except as noted below: 2.2 ADOPTED resolution to allow the card game known as Texas Hold'em" to be played in cardrooms in Contra Costa County; and DIRECTED the Sheriff and County Counsel to report to the Board by October 18 , 1988 on proposed changes to the County Cardroom Ordinance. 2.3 ACKNOWLEDGED receipt of letter from Sanford Skaggs, representing Robert Stratmore, Subdivision 6933, Diablo area and REFERRED to Supervisor Schroder and Community , Development Director. 2.5 Because of a tie vote (Supervisor Schroder ABSENT) no action was taken on request of Delta Diablo Sanitation District for Board approval for the District to operate a landfill facility outside its boundaries. CORRESPONDENCE ITEMS: Approved as listed. TIMED ITEMS: 11 :00 A.M. T. 1 Hearing to make findings that there - will be a savings from consolidation of the Marshal and Sheriff offices, pursuant to AB 3015. . . . . .DELETED. 2:00 P.M. T.2 APPROVED General Plan Amendment for a 78 acre area located northwest of the Willow Pass Road/State Highway 4 Interchange; APPROVED rezoning application 2773-RZ submitted by Dean and Margaret Lesher to rezone land in the Concord/Clyde area; INTRODUCED ordinance, WAIVED reading and FIXED August 30, 1988 for adoption. 1 COMMITTEE REPORTS: Internal Operations Committee: I0. 1 APPROVED request of the Sheriff that the new Field Operations Building be named in memory of the late Captain Gary Ford; and AUTHORIZED the County Administrator and the Sheriff to design an appropriate plaque for the building and plan an appropriate dedication ceremony for the building when completed. I0.2 REAPPOINTED Joseph Goglio to the Human Services Advisory Commission. I0. 3 REQUESTED the Community Development Director to prepare a letter to the Editor, Contra Costa Times, for signatures of Supervisors McPeak and Torlakson, relative to recycling issues; REQUESTED Community Development Director to send letter to the Oakley Sanitary District urging the District to undertake a recycling program; and AGREED to allow County Counsel to await report from the Solid Waste Commission on question of oil recycling before issuing opinion on ability of Board to compel service stations and similar outlets to accept used oil from the public at no cost. I0.4 REFERRED report from the Environmental Health Director relative to the investigation of asbestos exposure at the USS-POSCO facility to the District Attorney to determine whether there is sufficient evidence to prose- cute; REFERRED the report to the Federal OSHA and the Bay Area Air Quality Management District (BAAQMD) and requested an investigation of the 1985 fire at USS-POSCO to determine if any regulations over which they have jurisdiction were violated; REQUESTED OSHA and BAAQMD to determine health status of any workers who may have been exposed to asbestos following the fire; if OSHA and BAAQMD decline to have workers examined, DIRECTED Health Services Director to contact those workers and offer such examinations; REQUESTED County Administrator to prepare letter for the Chair's signature to USS-POSCO requesting their cooperation with OSHA, BAAQMD and the Health Services Department; REQUESTED that brochures describing the services of the County industrial disease clinic be distributed to all workers at USS-POSCO; and REQUESTED the assistance of local labor unions in distributing these brochures. I0.5 ACKNOWLEDGED receipt of report from Sheriff on crime figures in the Shore Acres and Bella Vista areas of West Pittsburg. I0.6 REQUESTED the Delta Regional Communications Center Operations Committee to undertake a study of current staffing and equipment needs and report findings to the Internal Committee on November 14 , 1988. I0.7 REQUESTED County Administrator to forward copies of the report of the Byron Fire Protection District Management Audit Team to interested parties. I0.8 CLARIFIED status of 1988-89 Challenge Grant funds; CLARIFIED that role of the Human Services Advisory Commission (HSAC) should be focused on generating new revenue streams to match public dollars and to provide assistance to potential Challenge Grant fund applicants; REQUESTED HSAC to propose a process for the award of Challenge Grant funds; and REQUESTED HSAC to recommend process to be followed relative to the self-esteem program inventory. 2 (8/16/88) Internal Operations Committee Reports (Continued) I0.9 AUTHORIZED Internal Operations Committee to interview candidates for the County Solid Waste Commission and return recommendation to the Board before the end of September. I0. 10 DIRECTED County Counsel to prepare ordinances providing a sunset date of June 30, 1992 for the San Ramon Valley Regional Planning Commission and extending the sunset date for the East County Regional Planning Commission until June 30, 1992; and REAFFIRMED the Board' s support for a West County Regional Planning Commission if requested by West County citizens. I0. 11 AUTHORIZED Health Services Director to plan a "Drug Summit I" for January 1989 ; and REFERRED the issue of "War on Drugs" to the Sheriff, District Attorney, Health Services Director and Grand Jury for report back to the Board on a program to resolve the substance abuse problems in the County. I0. 12 ENDORSED participation by the Health Services Department and the Maternal, Child and Adolescent Health Advisory Board in the Contra Costa Family Planning Network for the purpose of maintaining a liaison relationship between the network and those health programs which relate to family planning. I0. 13 DIRECTED the County Administrator to include in the Board' s 1989 Legislative Program an increase in the alcoholic beverage excise taxes; REQUESTED Health Services Director to establish a network of concerned individuals and agencies to draft legislation; REQUESTED County Administrator to consult with County' s lobbyist and legislative delegation regarding feasibility of a meeting with representatives of the beer, wine and distilled spirits industries relative to possible legislation; REQUESTED Health Services Director to determine and outline steps necessary to place an ini- tiative on the 1990 ballot proposing a substantial increase in the alcoholic beverage excise tax; and REQUESTED Health Services Director to prepare a public education program addressing the issue of alcohol and drug abuse. I0. 14 REQUESTED County Administrator to convene an ad hoc group consisting of County staff and staff from contract agen- cies to review issues related to monitoring of contracts, and report findings to the Internal Operations Committee on November 14, 1988. RECOMMENDATIONS OF BOARD MEMBERS: S.4 REFERRED recommendations from Supervisor Powers relative to the approach to the drug problem in the County to the Sheriff, District Attorney, Health Services Director and Grand Jury. S.5 REFERRED recommendations from Supervisor Fanden relative to efforts to resolve the drug problem in the County to the Sheriff, District Attorney, Health Services Director and Grand Jury. S.7 REQUESTED Community Development Director to report to the Board on impacts that acid rain and the greenhouse effect might have on the County. 3 (8/16/88) TOM POK'SRS,PJD*ADND CALDOM POR TME NOAID OF OL P6I#UWM � SRT L/CM DER NANCY C.FAHMN,KV"VdEZ C 1 COSTA COUNT S M DeFrR CT ROBERT 1.•CHRODER,OANV�.LE AND FOR - ft ft Alm OR and :o�,-T SPECIAL DISTRICTS, AGENCIES, ANDCm*`°f so.ro for AUTHORITIES GOVERNED BY THE BOARD 15'372-2371 tw SUNNE WRIGHT MCPEJIK OONLORD STM WARD OML OO .RM 10F.ADWOS MTON MJLD04 O�C7 TOM TORLMCSON,rRTSBURG Frm oISrRicT MARTINEZ CALIFORNIA 94553 SUPPLEMENTAL AGENDA August 160 1988 RECOMMENDATIONS OF BOARD MEMBERS . S.5 REQUEST the Board_ to direct a letter to our State representatives informing them or our upcoming summit meeting on Contra Costa's "War on Drugs." (Fanden) { S.6 REQUEST the Director of Community Development, in consultation. with the Public Works Director and County Health Officer, to fully respond to the Notice of Preparation .of, a Supplemental Impact Report on the Port of Oakland Inner Harbor Project. (Fanden) S.7 REQUEST the Director of Community Development, in consultation with other potentially affected County departments, to prepare a report for Board consideration on-. the impacts .the greenhouse effect might have on the County. . (Fanden) POSTED: August 12, 1988 By: eputy clerk And the Board adjourns to meet in regular session on Tuesday,' � 9 '0 at `f :Od a.m. in the Board Chambers , Room -107 , County Administra';tion Building, Martinez , Calilfornia. Robert I . Schroder, Chairman, ATTEST: Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By Jeanne 0. Maglio, Deputy Clerk AGENDA DATE: U `°�� ITEM#: ITEM CONSIDERED WITH DELETED LISTED IN ERROR NO ACTION BACKGROUND NOT AVAILABLE AT THE TIME AGENDA PACKET COMPILED INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED ORAL REPORT TO BE GIVEN AT BOARD MEETING' ERROR IN NUMBERING AGENDA ITEMS DOCUMENT ON FILE WITH CLERK NO PREVIOUSLY REMOVED CONSENT ITEMS WERE CONSIDERED ITEM MISSING FROM FILE FOLDER