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HomeMy WebLinkAboutAGENDA - 08011989 - 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, AUGUST 1 , 1989 CONSENT ITEMS: Approved as listed except as noted below: 1 .3 Contract for the Marsh Creek Road slide repair project in the East Concord area. . . . . . .DELETED. 1 . 14 ACCEPTED recommendation granting jurisdiction to the Contra Costa Water District to conduct assessment pro- ceedings in the North Gate area; REAFFIRMED that this action is not an indication of the Board' s intention to allow development on Mt. Diablo; and REAFFIRMED the Board' s desire to work closely with the cities on any applications for development both in the cities and in the unincorporated areas in order to achieve mutually acceptable development. 1 .23 Fix hearing on the repeal of existing Drainage Fee Ordinance and adoption of a new Drainage Fee Ordinance for Drainage Area 48B, West Pittsburg. . . . . . .DELETED. 1 .40 ADOPTED position of support for proposed legislation AB 2460; and DIRECTED that the Board ' s position and reasons for support be transmitted to CSAC. 1 .55 ACCEPTED report from County Administrator regarding expenditures for paratransit services ; and REFERRED to Transportation Committee. 1 . 66 Property tax exchange resolution with the West County Sanitary District. . . . . . . .DELETED. DETERMINATION ITEMS: Approved as listed except as noted below: 2 . 1 CONTINUED to August 15, 1989 consideration of report from the County Administrator on appointment of consultants for the Merrithew Hospital replacement project; and REQUESTED more comprehensive information on selection of the consultants. CORRESPONDENCE ITEMS: Approved as listed. TIMED ITEMS: 9 :00 A.M. T.A Joan Sparks, new Director of Community Services, was introduced and welcomed to the County staff. 1 r v • TIMED ITEMS (Continued) 11 :00 A.M. T. 1 ADOPTED ordinance establishing a police service district for a subdivision in the Oakley area. T. 2 ADOPTED resolution approving a Disposition and Development Agreement (DDA) between the Contra Costa County Redevelopment Agency and Treat Corners Partnership, in the Pleasant Hill BART Station area. T. 3 ADOPTED an ordinance approving a Development Agreement between the County and Treat Corners Partnership, Pleasant Hill BART Station area. 2 :00 P.M. T. 4 DENIED appeal of Alamo Improvement Association and SUSTAINED the San Ramon Valley Regional Planning Commission approval of Subdivision 7099 , with conditions, Thayer and Holt, Inc. (applicants) and Overholtzer, Anderson and Brown (owners) , Alamo area. COMMITTEE REPORTS: Internal Operations Committee 10. 1 REQUESTED Joint Committee on Household Hazardous Wastes to draft language relative to acceptance of used oil a condition of approval for new landfills and transfer stations ; REQUESTED Community Development Director to contact major oil companies and other companies and organizations involved in recycling of used oil and invite them to meet with the Internal Operations Committee for discussions relating to used oil recycling; REQUESTED Community Development Director to review need for legislation relative to used oil disposal; and REQUESTED the Joint Committee on Household Hazardous Wastes to report to Internal Operations Committee on used oil disposal guidlines. I0.2 REQUESTED Personnel Director to develop departmental goals for the Career Development Program; REQUESTED Personnel Director to provide quarterly status report on the Career Development Program on October 9 , 1989 ; and REQUESTED County Administrator to consider a departmental incentive program for hiring through the Career Development Program. 10. 3 REQUESTED County Counsel to incorporate mitigation cost identification and negotiation time-frames into the waste diversion mitigation procedure and return draft procedure to the Internal Operations Committee by September 25 , 1989 . 10.4 REQUESTED County Administrator to seek the assistance of Senators Wilson and Cranston relative to the District Attorney's Family Support Division automation plans ; REQUESTED County Administrator and Lease Management to proceed as quickly as possible with plans to lease space for the Welfare Fraud Unit in order to provide staffing space for the Family Support Division; REQUESTED District Attorney to report to Internal Operations Committee on September 11 , 1989 on the County' s child support collec- tions compared to other urban counties in the State; and REQUESTED County Administrator and District Attorney to proceed with scheduling of community meetings as previously approved by the Board. 2 (8/1 /89) COMMITTEE REPORTS (Continued) I0. 5 DIRECTED that the October Drug Summit will be held on Thursday, October 26 , 1989 ; REQUESTED Health Services staff to further review possible locations and if no other location is available, to negotiate the best possible price with the Sheraton Hotel in Concord; REQUESTED Health Services staff to try to obtain either Lee Grosscup, former member of the New York Giants, or Russ Coughlin of Channel 7 News to be the luncheon moti- vational speaker; and REQUESTED Health Services Director to review contract between United Way and Opportunity West and make recommendations to the Board no later than August 15 , 1989 . Water Committee WC. 1 DIRECTED Community Development Director to work with County Counsel to prepare a Water Conservation Landscape Ordinance based upon revised landscape guidelines; AUTHORIZED letters to cities regarding the lack of ade- quate Bay-Delta protection in the CSAC California Water Guidelines ; REQUESTED Water Agency attorney to brief the Board in closed session on potential litigation regarding the Bay-Delta hearings; DECLARED vacancy on the Fish and Wildlife Study Committee; and REFERRED to the Fish and Wildlife Study Committee the issue of ground squirrel impact upon levee stability. WC.2 ADOPTED position of support for proposed legislation AB 444, water conservation and water quality, AB 1442, water resources funding, and AB 1200 , wildlife and scenic rivers ; AGREED to continue to watch proposed legislation AB 1900 relative to tidelands and submerged lands grant to the City of Antioch; and AUTHORIZED letters from the Water Committee to Assemblyman Sher and Alpine County expressing support of AB 1200. RECOMMENDATIONS OF BOARD MEMBERS: S. 2 REQUESTED County Administrator and the Juvenile Justice/ Delinquency Prevention Commission to develop a volunteer speakers bureau consisting of Judges , law enforcement officers and Probation personnel. S.4 Report regarding the West Pittsburg Pride Committee and the Delta Pride Project . . . . . . .DELETED. MR. 1 Supervisor Torlakson advised that Board members and County personnel had ranked fifth of the 16 jurisdictions partici- pating in the recent Cholesterol Risk Profile conducted by Qual-Med, and that Mark Finucane, Health Services Director, had the most favorable results of all males tested. The following item was brought to the attention of Board members after the agenda was posted, and the Board unanimously agreed on the need to take action. S.5 ACKNOWLEDGED presentation on proposed cuts in the Probation Department by Natalie Russell, representing the Juvenile Justice/Delinquency Prevention Commission, and DIRECTED County Administrator to respond on August 15, 1989 relative to issues raised by the Commission and Board members , including establishing a liaison with the City of Martinez and the neighborhood surrounding the Juvenile Facilities, report on size of the parcel for children' s services and what remains that can be developed, holding workshops with members of the Bench to discuss use of Trial Court Funding for juvenile facilities , the feasi- bility of a pilot project dealing with young offenders, and the possibility of private funding for alcohol and drug treatment and prevention programs. 3 (A/1 /Rol AFFIDAVIT OF POSTING OF AGENDA OF THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California } County of Contra Costa } If J. sosarge , hereby declare that I am a citizen of the United States of America, over the age of IS years; that acting for the Board of Supervisors of the County of Contra Costa I posted on July 28 � 1989 , 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 August 1 , 19 89 , a copy of which is attached hereto. DATED: July 28, 1989 I declare under penalty of perjury that the foregoing is true and correct. Dep t Clerk r TOM POWERS,RICHMOND '� CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON. NANCIST DISTRICT .F MSN,MARTINEZ CONTRA COSTA COUNTY 2ND DISTRICT Phil Batchelor ROBERT I.SCHRODER,DANVtLLE and AND FOR Clerk of the Board 3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND Uator County Administrator AUTHORITIES GOVERNED BY THE BOARD Colatsl dminatr SUNNE WRIGHT MCPEAK,CONCORD BOARD CMBERS,ROOM 107,ADMINISTRATION BUILDING 71 4TH DISTRICT TOM TORL AKSON,PITTSBURG STH DISTRICT MARTINEZ, CALIFORNIA 94553 SUPPLEMENTAL AGENDA August 1, 1989 PERSONNEL ACTIONS 1. 71 APPROVE interim County contribution for all eligible active and retired County employees who are members of HEALS, Kaiser or the Delta Dental plans. POSTED: July 28, 1989 By: 36putylerk 7"*POWEAs.1W.1e1 W CALDIDAR FOR TFC BOOM OF KPV WWM • TOM T'OIrAK90N cr.rterR /57 DISMINCT CONTRA COSTA COUNTY NANCY C.FUCEN.Waroda am Do-OiCT Phll Baiohetor AND pan perp of the Board ROBERT i.BC HRODEFL ow wiE SPECIAL DISTRICTS. AGENCIES, AND and Administrator 1RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD County)646.2371 BUNNE WRIGHT WPEAK,OONOORD BOARD OIMplER6,ROOM 107.ADUMTRATON wuDWG 4TH 01E7wcT TOM TORAAKBON,F+rTaLOG VH 06TRI T MARTINEZ.CALIFORNIA 91553 TUESDAY August 11 1989 9:00 A.M. Call to order and opening ceremonies. Introduction of Joan Sparks, Director of Community Services. Consider Consent Items: - General - Correspondence - Information Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. 11: 00 A.M. T. 1 Hearing on proposed ordinance establishing a police service district for a subdivision in the Oakley area. (Estimated Time: 5 Minutes) T.2 Joint hearing of the Contra Costa County Board of Supervisors and the Contra Costa County Redevelopment Agency to consider a Disposition and Development Agreement (DDA) between the Contra Costa County Redevelopment Agency and Treat Corners Partnership, providing for the development of two ten-story office/commercial buildings, in the Pleasant Hill BART Station area. (Estimated Time: 15 Minutes) T.3 Hearing on request to review and approve a Development Agreement between the County of Contra Costa and Treat Corners Partnership, Pleasant Hill BART Station area. (Estimated Time: 15 Minutes) * Public comment. 1: 30 P.M. Closed Session ***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.*** 2:00 P.M. T.4 Hearing on appeal of Alamo Improvement Association from the decision of the San Ramon Valley Planning Commission on the request of Thayer and Holt, Inc. , (applicants) and Overholtzer, Anderson and Brown (owners) for a tentative subdivision map approval to divide four acres into six lots (Subdivision 7099) , in the Alamo area. (Estimated Time: 60 Minutes) 2 (8/1/89) 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, there will be no Committee meetings on August 14 and August 28, 1989. 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. 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) 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 APPROVE traffic resolution to establish a 30 MPH speed limit on the entire length of Lawrence Road in the Tassajara area. 1.2 AWARD a contract to the lowest responsible bidder who has also met the requirements of the County's Minority and Women Business Enterprise Contract Compliance Program for the Appian Way widening, Phase II project in the E1 Sobrante area. . 1.3 AWARD a contract to the lowest responsible bidder who has also met the requirements of the County's Minority and Women Business Enterprise Contract Compliance Program for the Marsh Creek Road slide repair project in the East Concord area. 1.4 AWARD a contract to the lowest responsible bidder who has also met the requirements of the County's Minority and Women Business Enterprise Contract Compliance Program for the construction of bridges on State Highway 4 Project in the Discovery Bay area. 1.5 AWARD a contract to the lowest responsible bidder who has also met the requirements of the County's Minority and Women Business Enterprise Contract Compliance Program for the San Pablo Dam Road slide repair project near the San Pablo reservoir. 1.6 APPROVE and authorize the Chair, Board of Supervisors, to execute the Joint Exercise of Powers Agreement with the City of Richmond for the North Richmond shoreline area study. ENGINEERING SERVICES 1.7 SUB 6790: APPROVE releasing deficiency deposit for subdivision developed by Rural California Housing Corporation in the Oakley area. 1.8 MS 64-88: APPROVE parcel map and subdivision agreement for subdivision being developed by Fredrick C. Maida and Veronica R. Maida in the Walnut Creek area. 1.9 MS 72-88 and 101-88: ACCEPT drainage release from grantors Richard and Lucille Huber for subdivision in the Lafayette area. 1. 10 MS 107-88: APPROVE parcel map and accept grant deed of development rights from Eddie B. and Julia K. Essy for sub- division being developed in the Walnut Creek area. 1.11 LUP 2003-88: ACCEPT offer of dedication for roadway purposes and approve deferred improvement agreement for subdivision being developed by Terry Alan Holcomb and Peggy Lee Holcomb in the Pleasant Hill area. 1.12 DP 3056-84 : APPROVE completion of warranty period and release of cash deposit under road warranty agreement for road improvements by B&B Grading and Paving in the Pacheco area. 3 (8/1/89) SPECIAL DISTRICTS & COUNTY AIRPORTS 1. 13 APPROVE conveyance from Contra Costa County to the Contra Costa County Fire Protection District for a portion of Fire Station #15, 3338 Mt. Diablo Boulevard, Lafayette, for purpose of unifying the District's title to Station #15. 1. 14 ACCEPT the Assessment District Screening Committee's recommendation granting jurisdiction to the Contra Costa Water District to conduct assessment proceedings in the North Gate area. 1. 15 ANNEX Subdivision 6982 (Reflections) as an addition to Zone 7 of the County Landscaping and Lighting District AD 1979-13 (LL-2) and levy assessment for fiscal year 1989-1990, Pleasant Hill area. 1.16 ANNEX Subdivision 6971 (Laurel Woods) as Zone 24 to the County Landscaping and Lighting District AD 1979-3 (LL-2) and levy assessments for fiscal year 1989-1990, Oakley area. 1.17 ANNEX Subdivision 6867, 6980 (Orchard View) as Zone 25 to County Landscaping and Lighting District AD 1979-3 (LL-2) and levy assessments for fiscal year 1989-1990, Oakley area. STATUTORY ACTIONS 1.18 APPROVE minutes for the month of July, 1989. 1. 19 DECLARE certain ordinances duly published. CLAIMS. COLLECTIONS & LITIGATION - None HEARING DATES 1.20 FIX August 15, 1989 at 11:00 A.M. for a hearing on an ordinance to establish hazardous waste generator fees to finance a hazardous waste minimization program and take related actions. 1.21 FIX August 22, 1989 at 9: 00 A.M. to hear comments regarding fiscal year 1989-1990 sewer and water service charges for all parcels in Sanitation District No. 15, Bethel Island area. 1.22 FIX August 22, 1989 at 9: 00 A.M. to hear comments regarding fiscal year 1989-1990 sewer charges for all parcels in Sanitation District No. 5, Port Costa area. 1.23 FIX September 12, 1989 at 11:00 A.M. for a hearing on the repeal of existing Drainage Fee Ordinance 86-42, and adoption of a new Drainage Fee Ordinance for Drainage Area 48B in the West Pittsburg area, 4 (8/1/89) HONORS & PROCLAMATIONS 1.24 ADOPT resolution commending Brian Bonthron on attaining the rank of Eagle Scout, as recommended by Supervisor Torlakson. 1.25 ADOPT resolution honoring the City of Walnut Creek on the occasion of its 75th anniversary, as recommended by Supervisor Schroder. ADOPTION OF ORDINANCES 1.26 ADOPT ordinance (introduced July 25, 1989) repealing and reenacting the residential property and litter nuisance ordinance in order to correct a numbering error. APPOINTMENTS & RESIGNATIONS 1.27 APPOINT Janet Callaghan, David Claeys and Arthur Swensen to the R-10 Citizens Advisory Committee, as recommended by Supervisor Fanden. APPROPRIATION ADJUSTMENTS - 1988-1989 FY 1.28 Productivity Fund (0025) : Transfer $32,028 from Sheriff (03400) to the Productivity Fund for payback of loan for the Detention Baking Program. 1.29 Plant Acquisition (0111) : Transfer $13,000 from General Services Administration (0149) to Plant Acquisition to cover office remodeling and installation of alarm system. 1.30 Health Services - A/DA/MH (0467) : Appropriate additional revenue and expenditures in the amount of $320, 870 for contracted services (Short-Doyle funds) . LEGISLATION Bill No. Subiect Position 1. 31 SB 376 Expands "protective supervision" to Take No (C. Green) adults having physical disabili- Position ties or impairments but does not appear to provide adequate funding for such an expansion. 1.32 AB 677 Authorizes the Judicial Council to Support (Killea) establish pilot projects with regard to the service of documents by facsimile transmission in the judicial system. 5 (8/1/89) LEGISLATION - contd. Bill No. Subject Position 1. 33 SB 829 Increases the penalties for writing, Oppose (Watson) spraying, scratching or otherwise Unless affixing graffiti to the facilities Amended or vehicles of a public transporta- tion system and dedicates all of the fine revenue to the transportation system. 1. 34 SB 1160 Extends financial responsibility Support (Robbins & statutes indefinitely and requires Presley) proof of insurance in order to register an automobile. 1. 35 AB 1457 Requires towing companies to accept Support (Katz) credit cards, allows the furnishing of electronically produced facsimile copies of parking citations and authorizes parking enforcement officers to enforce vehicle registration laws. 1. 36 SB 1475 Regulates Junk dealers and recyclers Support (Rogers) more closely. 1. 37 AB 1654 Requires recording of a certificate Support (Costa) promising to reconvey property If dedicated to a public use if the Amended same public use for which the property was dedicated no longer exists. 1. 38 AB 2372 Clarifies the distribution of Support (Hannigan) penalties and interest on delinquent property taxes. 1. 39 AB 2433 Authorizes the Youth Authority to Support (Maxine make payments to counties for minors Waters) committed to local juvenile correc- tional facilities. 1.40 AB 2460 Prohibits a public agency from Support (Hannigan) approving a development project unless a method exists to finance the necessary roads, schools, water and sewer facilities. 1.41 Authorize the Chair, Board of Supervisors, to send a letter to Senator Alan Cranston asking for his support of 5. 833 and S.905 regulating cable television rates. 6 (8/1/89) PERSONNEL ACTIONS 1.42 ADOPT resolution in the matter of updating previously adopted compensation resolution for Management and Unrepresented Nursing Classifications for Fiscal Year 1988-1989. 1.43 CANCEL three 40/40 Deputy Sheriff positions in the Sheriff-Coroner's Department. (Civilianization agreement. ) 1.44 REVISE, RETITLE AND REALLOCATE the class of Municipal Court Systems Specialist to Municipal Court Systems Manager in the Municipal Courts Administration. (Trial Court Funding) 1.45 APPROVE side letter agreement regarding temporary employees in the Office of Public Defender. GRANTS fi CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies: Amount County Agency Purpose/Period To Be Recd Match 1.46 State Preventive Health $52 , 500 $54,006 Department Care for the Aging (in-kind) of Health Program. (7/1/89- Services 6/30/90) 1.47 AUTHORIZE the Chair, Board of Supervisors, to execute a contract to receive from City of San Pablo the amount of $1,577 for membership in County's Geographic Information System. 1.48 AUTHORIZE Chair, the Board of Supervisors, to execute a contract with Thompson Landscape in the amount of $29,250 for the provision of landscaping services in the Discovery Bay area during the period July 16, 1989 to June 30, 1990. (Special District Funds) 1.49 AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Concord-Mt. Diablo Trail Ride Association for the provision of a therapeutic riding camp for mentally disturbed children, during the period August 13, 1989 through August 18, 1989. 1.50 AUTHORIZE the Chair, Board of Supervisors, to execute amendment to contract with CLSI, Inc. , for purchase of an Automated Circulation System for the County Library. (Budgeted) 1. 51 AUTHORIZE the Chair, Board of Supervisors, to execute a grant deed with Fountainhead Garden Homeowners Association, Inc. , in the amount of $1,500 for payment received for sale of County property in the Martinez area, and authorize Public Works Director to execute Real Property Sales Agreement. 7 (8/1/89) LEASES 1.52 AUTHORIZE Director of General Services to execute a lease with McMahon-Telfer Properties, for the premises at 724 Escobar Street, Martinez, for use by the Superior Court. 1.53 AUTHORIZE Chair, Board of Supervisors, to execute lease with Crockett Recreation Association for park property, Pomona Street and Rolph Avenue, Crockett, for public recreation facility use effective June 1, 1989. OTHER ACTIONS 1.54 ENDORSE and agree to co-sponsor with the United Way of the Bay Area a countywide needs assessment to assist in determining United Way's future funding priorities for services in Contra Costa County and request all appropriate County Departments to cooperate fully in providing data and other documents to United Way. 1.55 ACCEPT report from County Administrator regarding expenditures for paratransit services. 1.56 AUTHORIZE the Chair, Board of Supervisors, to submit a letter to the State Department of Health Services designating Patrick Godley, Health Services Chief Finance Officer, as the contact person for the Legalized Indigent Medical Assistance Program. 1.57 ACKNOWLEDGE receipt of report from Auditor-Controller regarding the Special District Augmentation Fund for the 1989-1990 fiscal year. 1.58 DECLARE as surplus and authorize the Purchasing Services Officer to dispose of certain vehicles. 1.59 ADOPT resolution amending Resolution 89/431 relating to appropriations limit for Contra Costa County Fire Protection District. 1.60 ACCEPT REPORT from Task Force on Future Use of Veterans' Buildings in Contra Costa County, and refer to the Internal Operations Committee. 1.61 AUTHORIZE the Auditor-Controller to establish two separate Special Revenue Funds for narcotics assets forfeitures, one to be used by the District Attorney and one to be used by the Sheriff- Coroner. 1. 62 AUTHORIZE the use of $11, 370 from the Single-Family Housing Bond Trust for the revitalization studies in West Pittsburg and North Richmond. 1. 63 AUTHORIZE the Chair, Board of Supervisors, to execute and transmit the Request for Release of Funds and Certification to the Department of Housing and Urban Development for 1989-1990 CDBG program. 8 (8/1/89) OTHER ACTIONS - contd. 1.64 AUTHORIZE Auditor-Controller to establish a Welfare Aid Revolving Fund in the amount of $300, 000 maximum to provide for emergency payments to clients receiving Aid to Families with Dependent Children (AFDC) and General Assistance (GA) . (No additional County funds required. ) 1.65 AMEND Board Order of June 6, 1989 authorizing the Director, Office on Aging, to execute and submit the Title V Grant application for the Senior Community Services Employment Program, to more accurately reflect financial impact of Board Order. (No additional County funds required. ) 1.66 APPROVE and adopt master property tax exchange resolution with the West County Sanitary District based on the terms of the master agreement between the County, Central Contra Costa County Sanitary District, and the East Bay Municipal Utilities District. 1.67 ACCEPT report from Executive Director, Contra Costa Health Plan, advising of a membership campaign to enroll individual families, and small business groups in the Health Plan. HOUSING AUTHORITY 1.68 ADOPT resolution authorizing application for Section 8 Existing Housing Certificates under the Operations Bootstrap Program and authorizing the Executive Director to submit any additional information in support of the application which may be required by HUD, as recommended by the Advisory Housing Commission. 1.69 APPROVE contribution of $15, 000 in matching funds to provide financial support for the second year of operation of the Rodeo/ Crockett Boys and Girls Club as recommended by the Advisory Housing Commission. REDEVELOPMENT AGENCY 1.70 AUTHORIZE Redevelopment Agency to transmit the Oakley Draft Environmental Impact Report to the Oakley Municipal Advisory Council, Planning Commission and affected taxing agencies. 9 (8/1/89) DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2.1 REPORT from the County Administrator on appointment of consultants for the Merrithew Hospital Replacement Project. APPROVE RECOMMENDATION 2.2 REPORT from the Health Services Director on proposed services plan to create County Service Area for Emergency Medical Services. APPROVE RECOMMENDATIONS 2. 3 REPORT from Health Services Director on the Fiscal Year 1989-1990 Medically Indigent Services Program (MISP) Application. ACCEPT REPORT 2.4 REPORT from Director of Community Development regarding a Memorandum of Agreement between the County, the Town of Danville, and New West Federal Savings and Loan Association for the Alamo Springs General Plan Amendment Study. APPROVE RECOMMENDATIONS CORRESPONDENCE 3.1 LETTER from City Clerk, City of Antioch, transmitting Ordinance No.752-C-S adopted by the City Council which approves and adopts the Redevelopment Project No. 4. ACKNOWLEDGE RECEIPT AND REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF COMMUNITY DEVELOPMENT 3.2 LETTER from the Council of Churches of Contra Costa County, requesting a meeting with the Board to discuss the status of funding of the chaplaincy program in the Detention Facilities. REFER TO COUNTY ADMINISTRATOR AND SHERIFF-CORONER 3.3 LETTER from L. Huerta, submitting information on biodegradable disposable diapers that decompose in two to five years, that could be used at Merrithew Hospital. REFER TO HEALTH SERVICES DIRECTOR AND DIRECTOR OF COMMUNITY DEVELOPMENT 3 .4 LETTERS from 155 residents of Crockett, opposing the proposed homeless shelter at the Lanai Theater in Crockett. REFER TO COUNTY ADMINISTRATOR 3.5 LETTER from A.B. McNabney, proposing alternatives methods for funding County libraries. REFER TO COUNTY LIBRARIAN INFORMATION ITEMS - None 10 (8/1/89) w RECOMMENDATIONS OF BOARD COMMITTEES Internal ORerations Committee 10. 1 REPORT on recycling issues, including used oil. 10.2 STATUS report on the Career Development Program. 10.3 REPORT on mitigating impacts of waste diversion. I0.4 REPORT on the status of Family Support Division of the District Attorney's Office. I0.5 REPORT on future plans for drug and alcohol conferences. Water Committee WC. 1 AUTHORIZE preparation of Water Conservation Landscaping ordinance; authorize letters regarding CSAC California Water Guidelines; request briefing regarding Bay-Delta hearings; Fish and Wildlife Committee vacancy; and refer to Fish and Wildlife Committee the issue of ground squirrel impacts upon levees. WC.2 1989 Water legislation and authorization of letters regarding AB 1200. 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. 509105 to determine that Contra Costa County receives a fair share of that settlement. (Carried over from July 25, 1989. ) (Fanden) S.2 REQUEST County Administrator to develop a volunteer speakers bureau consisting of Juvenile Court and Superior Court judges, law enforcement officers and Probation Department personnel. (Fanden) S.3 REQUEST County Administrator to look into feasibility of developing some In-House programs, with the assistance of the Criminal Justice Agency, to educate youth of the dangers of drugs. (Fanden) S.4 REPORT regarding the West Pittsburg Pride Committee and the Delta Pride Project. (Torlakson) 11 (8/1/89) And the Board adjourns to meet in Regular Session on Tuesday, ,t-�/ °� at 9 ; 00 a.m. in the Board Chambers , Room 107 , County Administration Building, Martinez, Calilfornia. loyn � I Tom Torlakson, Chairman ATTEST : Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By Jeanne 0. Maglio, Deputy Clerk BOARD OF SUPERVISORS OF CONTRA► COSTA COUNTY ..a 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.