HomeMy WebLinkAboutAGENDA - 07251989 - 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
THURSDAY, JULY 279 1989
APPROVED recommendations of the County Administrator
relative to the 1989-1990 Final Budget; REQUESTED County
Administrator and Health Services Director to review
issue of contract for paratransit services for patients
to County health facilities; REFERRED the issue of coor-
dinated paratransit services to the Internal Operations
Committee and Transportation Committee; REQUESTED County
Administrator to review funding chaplaincy services ,
including a new chaplaincy position at the new detention
facility; REFERRED to County Administrator the issue of
identifying revenue sources and development of a format
for presentation to the County' s Legislators ; and ADOPTED
Resolution 89/511 authorizing additional personnel in
certain County departments.
ADJOURNED meeting in honor of the memory of Eric Schaefer,
former Mayor of Martinez.
(7/27/89)
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 259 1989
CONSENT ITEMS: Approved as listed except as noted below:
1 .25 Appointment to the Riverview Fire Protection District
Board of Commissioners. . . . . .DELETED.
1 .65 CORRECTED to fix August 1 , 1989 for adoption of ordi-
nance to correct a numbering error in the residential
property and litter nuisance ordinance.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPROVED modification of the County Solid Waste Management
Plan clarifying language relative to a South County
transfer station. (II voted NO)
DIRECTED Community Development staff to send letter to
City of Martinez on behalf of the Board, requesting
reconsideration of the City' s position relative to the
Acme Fill expansion; DIRECTED staff to continue to meet
with representatives of the cities to discuss conditions
of approval for transfer stations, and to provide Board
with schedule of such meetings.
2 .4 REAFFIRMED previous designation of golf course and open
space landscaping as appropriate land use for approxi-
mately 49 acres at Buchanan Field Airport.
DECLARED intent to renegotiate Buchanan Fields Golf
Course lease with the current leaseholder; REQUESTED
. County Administrator, Public Works Director and County
Counsel to review information on comparables together
with any further input from the public , and to review
with the current leaseholder the proposed revenue struc-
ture; DIRECTED Public Works Director to return by
August 15 , 1989 for the Board ' s consideration a lease
that will maximize the use of the property; and REQUESTED
Public Works Director and County Administrator to share
with Board members all correpondence that has transpired
with any other parties on this matter. (III ABSTAINED)
CORRESPONDENCE ITEMS: Approved as listed.
1
i •
TIMED ITEMS:
9 :00 A.M.
T.A PRESENTED Certificate of Appreciation to Paine Webber
for their donation to Battered Women' s Alternatives.
11 :00 A.M.
T. 1 CONTINUED to August 8 , 1989 presentation of the 1988
Report of the Mobile Home Advisory Committee.
T.2 CLOSED hearing and REFERRED to Internal Operations
Committee proposed ordinance to adopt by reference the
1987 National Electrical Code, 1981 National Electrical
Code Tables and other publications.
T. 3 ADOPTED Resolution of Necessity to acquire by eminent
domain real property needed for the Contra Costa County-
Byron Airport.
REQUESTED Public Works Director and Community Development
Director to report to the Board as soon as possible
relative to land use and transportation planning in the
area surrounding the Contra Costa County-Byron Airport.
2 :00 P.M.
T.4 CONTINUED to August 8 , 1989 at 2:00 P.M. hearing on
petition by Joseph and Dorothy Pereira to cancel the
restrictions of Agricultural Preserve #3-73 , Briones Hills
area.
COMMITTEE REPORTS:
Internal Operations Committee
I0. 1 ACKNOWLEDGED receipt of status report on efforts being
made to increase the excise tax on alcoholic beverages;
and REQUESTED Health Services Director to report further
to the Internal Operations Committee with a status
update after the Legislature has adjourned in September.
I0.2 APPROVED response to the 1988-89 Grand Jury report
entitled "County Hospital Replacement" .
I0. 3 APPROVED response to the 1988-89 Grand Jury report
entitled "Reduction of Crime in E1 Pueblo Housing
Project" .
I0.4 APPROVED response to the 1988-89 Grand Jury report
entitled "Police Agencies of Contra Costa County" .
I0.5 APPROVED response to the 1988-89 Grand Jury report
entitled "Court Security" .
I0.6 APPROVED response to the 1988-89 Grand Jury report
entitled "Strategic Planning in Contra Costa County" .
I0.7 APPROVED response to the 1988-89 Grand Jury report
entitled "Observation of the 1988 General Election" .
I0.8 APPROVED the restructuring of the Family and Children' s
Trust Committee (FACT) and ADOPTED program and Conflict
of Interest guidelines for FACT members.
I0.9 REMOVED from referral to Internal Operations Committee a
letter from Reverend Linda Regan relative to the proposed
sick and emergency child care program.
2 (7/25/89)
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 Review of the IT/State Department- of Health Services
consent order No. 509105 . . . . . .DELETED (to be relisted on
the August 1 , 1989 agenda) .
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.6 COMMENDED Scott Tandy, on behalf of the Board of
Supervisors , the Community Services Department staff and
the Economic Opportunity Council, for his efforts as
Acting Community Services Director.
S.7 ADOPTED resolution commending William Martindale for his
twelve years of service as Building Inspection Special
Program Coordinator.
S.8 ADJOURNED meeting in honor of the memory of William L.
Greiner, Lafayette civic leader, and Marcia Fochler,
President of the California Association for the Education
of Young Children.
3
(7/25/89)
1
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , 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
July 21 , 19 89 , 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 July 25 , 19 s9 , .a
copy of which is attached hereto.
DATED: July 21, 1989
I declare under penalty of perjury
that the foregoing is true and
correct.
p y Clerk
TOM POWERS.NMOADro Io11 Tt1E�oAlo CF w11�1r.oQ6 • TOM To111IN4M
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TUESDAY
July 251 1989
9:00 A.M. Call to order and opening ceremonies.
Invocation by Reverend Keith Spooner, Chaplain at Juvenile
Hall, Martinez.
I
Presentation of a check to Battered Women Alternatives from
Paine Webber.
Consider Consent Items:
- General f
- Correspondence
- Information
Service Awards.
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
T.1 Presentation of the 1988 Report of the Mobile Home Advisory
Committee. (Estimated Time: 10 Minutes)
T.2 Hearing on a proposed ordinance to adopt by reference the
1987 National Electrical Code, 1981 National Electrical Code
Tables, and Other Publications. (Estimated Time: 10 Minutes)
Staff Reccomendation: Close hearing and refer to
Internal Operations Committee.
T.3 Hearing on proposed condemnation of real property needed for
the Contra Costa County Byron Airport. (Estimated Time: 10
Minutes)
* * *
Public comment.
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only.. Also, hearings may be held later than time
specified on this agenda.***
1:30 P.M. Closed Session
2:00 P.M.
T.4 Hearing on a petition by Joseph and Dorothy Pereira to cancel
the restrictions of an Agricultural Preserve Contract (File
#3-73) for a 45-acre parcel pursuant to section 51282 of the
Government Code, Briones Hills area. (Estimated Time: 45
Minutes)
Adjourn to July 27, 1989 at 10:00 in the Board Chambers for
hearing on proposed County Budget.
2 (7/25/89)
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.
The Internal Operations Committee (Supervisors T. Powers and S.W.
McPeak) meets on the second and fourth Mondays of the month at 9:30 A.M.
in the James P. Kenny Conference Room (Room 105) . Please note, the
committee meeting on July 24, 1989 will begin at 8:30 A.M.
The Finance Committee (Supervisors N.C. Fanden and R. Schroder)
on the second and fourth Mondays of the month at 9:30 A.M. , 4th floor
Conference Room. Please note, the Finance Committee will not meet on
July 24, 1989.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
usually meets on the first Monday of the month. Contact the Community
Development Department at 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) usually meets on the second and fourth Monday of the month.
Contact the Community Development Department at 646-2134 to confirm
date„ time and place.
The Contra Costa Transportation Commission meets on the first and
third Wednesday of each month, 7:30 P.M. , at the Contra Costa County
Transit Authority Board Room, 2702 Clayton Road, Suite 202, Concord,
California.
The Joint Conference Committee usually meets on the second
Tuesday of each month at 7: 30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 646-4730 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
• y
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 contract for the Alves Lane signal and Riverside Drive
signal project in the West Pittsburg area, to the lowest
responsible bidder who has also met the requirements of the
County's Minority and Women Business Enterprise Contract
Compliance Program.
1.2 ADOPT traffic resolution approving the installation of four way
stop sign control at the intersection of Loftus Road and Hanlon
Way in the West Pittsburg area.
1.3 APPROVE right-of-way contract, accept grant deed and authorize
payment of $1,200 to Daniel A. Turcotte for the property rights
required for the Lone Tree Way Road widening project in the
Brentwood area. (Funding: 80$ reimbursable from Federal Highway
Administration)
ENGI14EERING SERVICES
1.4 MS 72-77: ACCEPT completion of improvements for subdivision
developed by Lafferty Developments, Inc. , in the Walnut Creek
area.
1.5 MS 81-80: APPROVE release of cash deposit for faithful
performance and termination of subdivision agreement for
subdivision developed by Wallace E. Breuner in the Alamo area.
1.6 MS 17-86: APPROVE parcel map for subdivision being developed by
Margaret and Roy Leach in the Brentwood area.
1.7 MS 100-86: TERMINATE subdivision agreement for subdivision
developed by Louis W. Lewis and Sally A. Lewis in the Diablo
area.
1.8 MS 68-89: APPROVE parcel map for subdivision being developed by
Bill Costanza in the Bethel Island area.
1.9 LAUREL ROAD: APPROVE granting of permission for the closure of
Laurel Road in the Oakley area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.10 ESTABLISH a design team for the Drainage Area 46 Federal flood
control project and abolish the Advisory Board for Flood Control
Zone 3B.
1. 11 ACCEPT portion of offer of dedication for storm drain easement,
Subdivision 6760.
3 (7/25/89)
ECIAL DISTRICTS & COUNTY AIRPORTS - contd.
1. 12 APPROVE right-of-way contract, accept grant deed and authorize
payment in the amount of $300 to Lori Lee Talbot, et al, for
property rights required for the San Ramon Creek Bypass__..project
in the Walnut Creek area. (Funding: 100% reimbursable from State
Department of Water Resources)
1.13 APPROVE right-of-way contract, accept grant deed and authorize
payment of $1,810 to Anna M. Rubadue for property rights required
for the Upper Pine Creek project in the Concord area. (Funding:
75% reimbursable from State Department of Water Resources)
1.14 APPROVE quitclaim deed to Leo and Janet Robinson, et al, of
surplus flood control easement in the Alamo area.
1. 15 APPROVE agreement for legal services with the law firm of Meyers,
Nave, Riback & West on behalf of Contra Costa County Flood
Control and Water Conservation District.
TA 'ITORY ACTIONS - None
CLAIr[S, COLLECTIONS & LITIGATION
1.16 DENY claims of J. Davila, J. Bell, M. Armstead, F. Rodriguez, R.
Coward, J. Dillard, C. Thomas, M. Douglas, I. Evans, F. Blanton,
J. Woodward, B. Hall, W. Smith, and application to file late
claim of G. Baca.
1.17 RECEIVE report concerning settlement of litigation matter,
Patricia Wright v. County of Contra Costa, and authorize payment
from the General Liability Trust Fund.
1.18 APPROVE settlement agreement for William P. Young, Inc. v. Contra
Costa County, authorize Board Chair to sign, and direct County
Counsel to take all steps necessary to finalize dismissal.
1.19 APPROVE settlement agreement for Gallagher & Burk. Inc. v. County
of Contra Costa and authorize Board Chair to sign, authorize
dismissal of cross-complaint and direct County Counsel to take
all steps necessary to finalize dismissal.
FARING DATES - None
HONORS & PROCLAMATIONS
1.20 PROCLAIM Contra Costa County as the nation's first "Love Your
Heart County" in conjunction with the American Heart
Association's countywide health awareness campaign.
4 (7/25/89)
ADOPTION OF ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.21. APPOINT Jane Stewart to the Contra Costa County Drug Abuse Board,
as recommended by Supervisor Torlakson.
1.22; ACCEPT resignation of Donald Berz, District I Representative,
from the Contra Costa County Alcoholism Advisory Board, and
direct Clerk to apply the Board's policy for filling the vacancy.
1.23 ACCEPT resignation of George C. Feliz from the County Planning
Commission; direct the'Clerk to apply the Board's policy to fill
the vacancy; and refer the matter to the Internal Operations
Committee.
1.24 DECLARE vacant due to lack of attendance, the position held by
Richard A. Clark on the Contra Costa County Drug Abuse Board, and
direct the Clerk to apply the Board's policy to fill the vacancy.
1.25 APPOINT Daniel D. McLain to the Riverview Fire Protection
District Board of Fire Commissioners, as recommended by
Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1988-1989 FY
1.26 Contra Costa County Fire Protection District: Appropriate
additional revenue and expenditures from the Special District
Augmentation Fund in the amount of $2 ,774, 591 to complete the
allocation of funds available in the 1988/1989 Special District
Augmentation Fund.
1.27 Contra Costa County Fire Protection District (7100. 7038) :
Appropriate additional revenue in the amount of $77,000
transferred from the District's operating budget to the CORE
Program budget to cover close out expenses.
1.28 Public Works (0650. 0111) : Appropriate additional expenditures
and revenues of $54,500 for removal of underground tanks and
transfer $15, 000 from Plant Acquisition (0111) to Public Works
(0650) for use of County equipment.
1.29 Public Works (0650) : Transfer $131,990 from Public Works (0650)
to Employee Benefits (0145) to make last payment of funds
advanced to Public Works Department for remodeling.
1. 30 Sheriff-Coroner (0255) : Appropriate additional revenue of $7, 187
from Housing Authority and allocate same for Special Crime
Prevention Program.
. LEGISLATION - None
5 (7/25/89)
1 J
PERSONNEL ACTIONS
1.31 RETITLE the class of Civil and Criminal Operation Supervisor to
Civil Operations Supervisor and REALLOCATE one 40/40 Civil and
Criminal Operations Supervisor to one 40/40 Civil Operations
Supervisor position in the County Clerk-Recorder's Office.
1.32 ADD one Permanent Intermittent Laboratory Technician-Project
position and CANCEL one 20/40 Laboratory Technician-Project
position in the Health Services Department.
1.33 ADD one 40/40 Library Clerk I position in the Library.
1.34 ADOPT resolution authorizing amendment to the 1st Choice Health
Plan.
1.35 ESTABLISH the class of Probate Attorney, Deputy Commissioner and
RECLASSIFY one 40/40 Legal Research Attorney to one 40/40 Probate
Attorney, Deputy Commissioner in the Superior Court. (Trial
Court Funding)
1.36 RETITLE and reallocate the class of Calendar Control Supervisor-
Exempt to Master Calendar Supervisor and REALLOCATE one 40/40
Calendar Control Supervisor-Exempt to Master Calendar Supervisor
position in the Superior Court. (Trial Court Funding)
1.37 ESTABLISH the class of Discovery Referee and RECLASSIFY one 40/40
Legal Research Attorney to one 40/40 Discovery Referee in the
Superior Court. (Trial Court Funding)
1.38 ESTABLISH the class of Legal Research Assistant, ADD four 40/40
Legal Research Assistant-Exempt positions and ABOLISH the class
of Legal Research Assistant (Merit System Class) in the Superior
Court. (Trial Court Funding)
9-PMTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.39 State Evaluation of inter- $83 ,545 $8,355
Department of agency planning and (In-Rind)
Mental Health service for infants
and pre-schoolers in
mental health programs.
(6/1/89 - 7/30/90)
6 (7/25/89)
GEA01S & CONTRACTS - contd.
Amount County
Agency Purpose/Period To Be Paid Cost
1.40 Community Food Provide Countywide $235,008 $235,008
Coalition of Emergency Food (Budgeted)
Contra Costa Services. (7/1/89-
County 6/30/91)
Family Stress Counseling services. $149,986 $149,986
Center, Inc. (7/1/89-6/30/91) (Budgeted)
Contra Costa Day Care Resource $131,820 $131,820
Childrens' Coordinator. (Budgeted)
Council (7/1/89-6/30/91)
Child Abuse Child abuse preven- $133, 152 $133,152
Prevention tion services. (Budgeted)
Council of (7/1/89-6/30/91)
Contra Costa
County
Family Stress Parent aide services. $147,948 $147,948
Center, Inc. (7/1/89-6/30/91) (Budgeted)
1.41 ACCEPT recommendation from the Family and Children's Trust (FACT)
Committee to renew the following contracts funded with AB 2994/
Federal Challenge Grant funds and authorize the Social Service
Director to execute extensions of said contracts with the
following agencies:
1) West Contra Costa YMCA, in the amount of $6, 171 to provide
services to families for the period October 1, 1989 to
December 31, 1989;
2) Early Childhood Mental Health Program, in the amount of
$12, 143 to provide day care services for the period July 1,
1989 through December 31, 1989; and
3) Tri-County Women's Recovery Services, in the amount of $8,000
to provide family education services during the period
October 1, 1989 through December 31, 1989. (No County funds
required. )
1.42 ACCEPT recommendation from Family & Children's Trust (FACT)
Committee to renew the following contracts through June 30, 1989,
and authorize the Social Services Director or designee to execute
extension for said contracts with the following agencies:
1) Child and Family Therapy Center, in the amount of $84,586 to
provide treatment of sexually abused children;
2) Early Childhood Mental Health, in the amount of $68,740 to
provide diagnosis and treatment services;
3) We Care Treatment Center, in the amount of $28, 682 to provide
child care services; and
4) Family Stress Center, to provide respite care in the amount
of $30,440. (100% Federal and State Funds)
7 (7/25/89)
GRANTS & CONTRACTS - contd.
1.43 AUTHORIZE Social Service Director or designee to enter into
non-financial Pre-employment Preparation (PREP) site agreements
to provide employment. training skills to AFDC recipients as
required to implement the County Greater Avenues to Independence
(GAIN) plan. (No County funds required. )
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Concord Convention and Visitors Bureau in the amount of
$59,742 for the provision of tourist and convention development
activities during the period July 1, 1989 through June 30, 1992.
1.45 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Shelter, Inc. , in the amount of $43,000 for the provision of
payment of construction expenses to cover shortfall in unforeseen
costs, during the period April 1, 1989 through August 31, 1989.
(100% HUD Funds)
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with City of El Cerrito in the amount of $65,000 for the
provision of rehabilitation of the Castro Child Care Center
during the period April 1, 1989 to March 31, 1990. (100% HUD
Funds)
1.47 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with City of E1 Cerrito in the amount of $11,000 for the
provision of installation of handicap ramps during the period
April 1, 1989 to March 31, 1990. (100% HUD Funds)
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Cambridge Community Center in the amount of $4,400 for the
provision of assistance to the homeless during the period April
1, 1989 to March 31, 1990. (100% HUD Funds)
1.49 AUTHORIZE the Chair, Board of Supervisors, to execute a medical
specialist contract with Brad Gould, M.D. , for geriatric
psychiatry during the period July 25, 1989 through June 30, 1990.
1.50 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Lewin/ICF in the amount of $83,545 for the provision of
evaluation of interagency planning and service for infants and
preschoolers in the mental health programs during the period July
11, 1989 through June 30, 1990. (100% State Funds)
1.51 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Susan Proctor in the amount of $43, 100 for the provision of
technical assistance for the Bay Area Trauma Registry during the
period June 25, 1989 through June 24, 1990. (100$ State Funds)
1.52 AUTHORIZE the Chair, Board of Supervisors, to execute agreement
with Los Angeles County Sheriff's Office for transportation of
inmates at a cost of eight cents per mile plus meals for the
period July 1, 1989 through June 30, 1994 . (Budgeted)
1.53 APPROVE loan of Housing Bond Trust Funds and Battered Women's
Alternatives to assist in acquisition of transitional shelter for
battered women and children.
8 (7/25/89)
GGANTS 6 CONTRACTS - contd.
1.54 AUTHORIZE Social Services Director or designee to execute
contracts with the following Title V Senior Employment Program
Bost Agencies for the period July 1, 1989 through June 30, 1990:
Agency Amount
1. Independent Living Resource $ 81642
2. Community Food Coalition of Contra Cost County $ 4,301
3. Benecia Public Library $ 41311
4. Catholic Charities $ 4,490
5. Southwest Parks and Monuments Association $ 4,301
6. City of Lafayette $ 1,294
7. City of Richmond $ 8,622
S. Family Counseling and Community Services $25,753
9. Phoenix Programs $ 41301
(County match of $22,476 is budgeted)
1.55 AUTHORIZE Social Services Director or designee to execute
contracts to provide consultation and technical assistance
services under the Health Insurance Counseling and Advocacy
Program for the period July 1, 1989 through June 30, 1990 for the
following:
1) Galen Irons, in the amount of $1,000;
2) Betty Thurman in the amount of $2,000; and
3) Contra Costa Legal Services Foundation in the amount of
$6, 300.
(County Funds of $5, 300 - budgeted)
1.56 APPROVE the agreement between the County and the Retirement Board
to provide for the payment of the County Retirement contribution
for 1989-1990.
LEASES
1.57 AUTHORIZE the Director of General Services to execute the
following leases:
1) 904 Mellus Street, Martinez, for Health Services, and
2) 606 Ferry Street, Martinez, for Health Services.
1.58 EXERCISE option to extend the following lease agreements:
1) 2301 Stanwell Drive, Concord, for Social Services and
Supervisor, District IV; and
2) 300 East Leland Street, Suite 101, Pittsburg, for Supervisor
District V.
1.59 AUTHORIZE the Director of General Services to execute a lease
amendment for continued use of 624 Ferry Street, Martinez, by the
Health Services Department.
9 (7/25/89)
om P: ACTIONS
1.60 AMEND Contra Costa County Home Mortgage Finance programs
documents to comply with the purchase price, rules and
regulations changes issued by the Spear Street Advisors, Inc. ,
and U.S. Department of Housing and Urban Development for all 1988
sales of single family units.
1.61 AUTHORIZE the Chair, Board of Supervisors, to execute the annual
Grantee Performance Report on the use of Community Development
Block Grant Funds.
1. 62 APPROVE Furnishing/Redelineation privileges for Family Nurse
Practitioners as recommended by Medical Staff Executive Committee
on June 19, 1989.
1.63 AUTHORIZE the Chair, Board of Supervisors, to execute the
amendments to the Medical Staff Bylaws of the Contra Costa
County's Merrithew Memorial Hospital and Clinics.
1.64 ACCEPT grant deed dated June 27, 1989 from Carquinez Coalition
pursuant to the terms set forth in the Deed of Development Rights
recorded June 24 , 1980.
1.65 INTRODUCE, waive reading and fix August 2, 1989 for adoption of
an ordinance repealing and reenacting the residential property
and litter nuisance ordinance in order to correct a numbering
error.
1.66 ADOPT resolution providing for the final issuance and sale of
1989 Tax and Revenue Anticipation Notes for the Mt. Diablo
Unified School District.
1.67 ADOPT order extending dates for Social Services Department
reports on revised General Assistance Standards of Aid and Care
and their implementation.
1.68 FIX August 15, 1989 at 9:00 A.M. for a hearing to consider oral
and written comments concerning establishment of annual sewer and
water service charge for Sanitation District No. 19 for Fiscal
Year 1989-1990, Discovery Bay area.
HOUSING AUTHORITY
1.69 ACCEPT information concerning the National Affordable Housing Act
(NAHA) , also known as the Cranston-D'Amato bill, a comprehensive
housing bill to be introduced in Congress which seeks to provide
a new direction for Federal housing policy through the creation
of the HOME Corporation.
10 (7/25/89)
DEVELOPMENT AGENCY
1.70 AUTHORIZE the Executive Director or his designee to enter into a
contract amendment agreement with Wilbur Smith & Associates for
traffic studies in the Pleasant Hill BART Station area.
1.71 AUTHORIZE the Executive Director or his designee to enter into
contracts, which meet the County's Minority and Women Business
Enterprise Contract Compliance Program, in the amount of $38,000
with Ward and Associates for a Revitalization Study in the North
Richmond Redevelopment Project area, and in the amount of $33,370
with Economic and Planning Systems for a Revitalization Study in
the West Pittsburg Redevelopment Project area.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from Supervisors Torlakson and Powers recommending a
modification to the Solid Waste Plan clarifying language
concerning a South County Transfer Station pursuant to a meeting
with representatives of the Solid Waste Commission as authorized
by the Board. CONSIDER ACTION TO BE TARN
2.2 REPORT from the Director of Personnel on the selection of the
Point Plan Methodology for conducting the Pay Equity Study.
APPROVE RECOMMENDATION
2.3 REPORT from Public Works Director recommending the County perform
project development work for the improvement of the Highway 4/
Bailey Road interchange and the amendment of the County/BARTD
agreement for Highway 4 to include this work. APPROVE
RECOMMENDATION
2.4 REPORT from Public Works Director requesting authorization to
execute, on behalf of the County, a Revenue Lease with Buchanan
Fields Golf Course, Inc. , for approximately 49 acres at 3330
Concord Avenue, Concord, for the operation of a public golf
course on Buchanan Field Airport, under the terms and conditions
as set forth in the lease. APPROVE REQUEST
2.5 REPORT from County Administrator and Personnel Director
requesting authorization to investigate the feasibility of
membership for the Byron Fire Protection District in the Contra
Costa County Employee's Retirement Association and to arrange for
the inclusion of the District in the retirement system. APPROVE
REQUEST
2.6 REPORT from the Community Development Director on authorization
of the Foskett General Plan Amendment. APPROVE RECOMMENDATION
11 (7/25/89)
I 1
CORRESPONDENCE
3.1 LETTER from Chairman, Board of Directors of the Rodeo-Hercules
Fire Protection District, expressing opposition to Consolidated's
(Contra Costa County Fire Protection District) Task Force "Return
to Source" proposal in allocating special district augmentation
funds. REFER TO COUNTY ADMINISTRATOR
3.2 LETTER from Chief, Division of Recycling, State Department of
Conservation, responding to Board concern on the reduction in the
level of consumer recycling sites in the County. REFER TO
INTERNAL OPERATIONS COMMITTEE AND DIRECTOR OF COMMUNITY •
DEVELOPMENT
3.3 LETTER from Chair, Contra Costa Transportation Authority,
requesting the Board to credit to the Authority the interest
accrued on sales tax funds deposited with the County Treasurer.
REFER TO COUNTY ADMINISTRATOR
3.4 LETTER from President-Business Representative, Teamsters Local
315, proposing security measures in the Courthouse. REFER TO
SHERIFF-CORONER
3.5 LETTER from Manager, Parks i Recreation, Danville, requesting the
balance of park dedication fees which have been allocated for the
Town of Danville. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
3.6 PETITIONS filed by 1,062 employees objecting to the Retirement
Board's action stopping the transfer of excess earnings from the
retirement fund to the County and its employees. ACCEPT PETITION
INFORMATION ITEMS
(Copies of communications listed as information items
have been furnished to all interested parties. )
4.1 LETTER from Willie Brown, Jr. , Speaker of the Assembly, advising
of a newly created Assembly Select Committee on Oil Spill
Prevention and Response Preparedness to address procedures for
coastal protection. ACYNOWLEDGE RECEIPT
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0.]. REPORT on the status of efforts to increase the excise tax on
alcoholic beverages.
I0.2 PROPOSED response to the 1988-1989 Grand Jury's Report entitled
"County Hospital Replacement".
I0.3 PROPOSED response to the 1988-1989 Grand Jury's Report entitled
"Reduction of Crime in El Pueblo Housing Project".
12 (7/25/89)
k,
RECONDATIONS OF BOARD COMMITTEES
Internal Operations Committee -- contd.
I0.4 PROPOSED response to the 1988-1989 Grand Jury's Report entitled
"Police Agencies of Contra Costa County".
10.5 PROPOSED response to the 1988-1989 Grand Jury's Report entitled
*Court Security".
I0.6 PROPOSED response to the 1988-1989 Grand Jury's Report entitled
"Strategic Planning in Contra Costa County".
I0.7 PROPOSED response to the 1988-1989 Grand Jury's Report entitled
"Observation of the 1988 General Election".
I0.8 REPORT on application of conflict of interest rules to the Family
& Children's Trust (FACT) Committee.
I0.9 REPORT on letter from Reverend Linda Regan commenting on the
County's sick and emergency child care program.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 REQUEST Environmental Health Department to review the IT/DHS
(International Technology and State Department of Health
Services) consent order No. 5091Q5 to determine that Contra Costa
County receives a fair share of that settlement. (Fanden)
S.2 REQUEST the Community Development Department and County Planning
Commission to consider the need to amend the residential zoning
ordinance to restrict the size and height of accessory buildings
in residential area. (Torlakson)
S.3 REQUEST the Director of Community Development to review
compliance with conditions of land use permit issued to Knox
LaRue and report to the Board. (Torlakson)
S.4 PROCLAIM the week of July 25, 1989, through 31, 1989 as "County
Fair Week. " (Powers)
S.5 REPORT on Bay Area Air Quality Management District's new rule on
marine lightering. (McPeak)
13 (7/25/89)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION g
TUESDAY " d S, I9'c/
N ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE TOM A. TORLAKSON
CHAIRMAN, PRESIDING ,
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR SUNNE WRIGHT MCPEAK
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
And the Board adjourns to meet on July 27, 1989 at
10:00 a.m, in the Board Chambers for hearing on proposed County
Budget;
And then to meet in regular session on Tuesday,
August 1, 1989, in the Board Chambers, Room 107, County Administration
Building, Martinez, California.
Tom Torlakson, Chairman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By Lx -
Jeanne 0. Maglio, Deputy Clerk
BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY
The following item(s) ,
was(were) brought to the attention of Board members after the,
agenda was posted. The Board by unanimous vote agreed on the need
to take action.
_. t