HomeMy WebLinkAboutAGENDA - 08281990 - CCC • TUM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAMDEN
IST DISTRICT CONS COSTA COUNIT_IT Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT L SCHRoANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD - County Administrator
4TH DISTRICT
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
STN DISTRICT
TUESDAY
August 28, 1990
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Chaplain Janet Bregar, Adult Detention
Facility, Martinez.
Consider Consent Items:
General
- Correspondence
Information
Service Awards.
• i
Recognition 'of participants who successfully completed
Vocational Programs, and proclaim the week of August 27 to
September 3, 1990 as "DTPA Week in Contra Costa County" .
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 15 A.M. Closed Session
11: 00 A.M.
H. 1 Hearing on proposed condemnation of real property needed for
Highway 4 widening at Carol Lane, Oakley area. (Estimated
Time: 5 Minutes)
H. 2 Hearing on changes to the annual GAIN plan, Social Services.
(Estimated Time: 10 Minutes)
H. 3 Hearing to consider authorization of lease relocating the
Richmond Probation Office to San Pablo. (Estimated Time: 20
Minutes)
* * *
Public comment.
2: 00 P.M.
H.4 Hearing on proposed reductions in the Health Services
Department. (On August 21, 1990 the Board declared its
intent to continue the hearing to September 11, 1990 at
11: 00 A.M. )
***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.***
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 Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meets the second and fourth Mondays of the month at 8 : 30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meets the second and fourth Mondays of the month at 1: 30 P.M.
in Conference Room 108 .
The Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) meets on the second and fourth Mondays of the month at 10: 00
A.M. in the James P. Kenny Conference Room (Room 105) . The Committee
will not meet on September 10, 1990, but will have a special meeting on
September 20, 1990 at 2:00 P.M.
The Finance Committee (Supervisors R. Schroder and T. Torlakson)
meets on .the second and fourth Mondays of the month at 10: 00 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 first Tuesday and third Monday of the
month in the James P. .Kenny Conference Room (Room 105) . Please contact
Community Development Department at 646-2134 to confirm date, time and
place.
The Contra Costa Transportation Authority meets on the third
Wednesday of each month, 7:30 P.M. , at the Contra Costa Transportation
Authority Board Room, 2702 Clayton Road, Suite 202 , Concord, California.
The Joint Conference Committee usually meets on the third Tuesday
of each month at 7: 30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
(Items are 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 Camino Tassajara overlay project in the
Tassajara 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 ACCEPT the completed contract with Community Electric, Inc. for
the San Pablo Avenue at Tara Hills Drive signal project in the
Pinole area.
1. 3 APPROVE traffic resolutions to prohibit parking and establish bus
stops on San Pablo Dam Road in the vicinity of Greenridge Drive
and Kay Ann Court in the Richmond area.
1. 4 APPROVE right of way contract, accept grand deed, and authorize
payment of $500 to Ronald E. Nunn for property rights required
for the Lone Tree Way Phase II project in the Brentwood area.
(Funding: 80% Reimbursable from Federal Highway Administration)
1.5 APPROVE right of way contract, accept grant deed and grant of
easement, and authorize payment of $5, 000 to Byron Seventy-Eight
for the project rights required for the Highway 4 widening
project at Discovery Bay. (Funding: Area of Benefit)
1. 6 ACCEPT areas dedicated to public use for State Route 4 widening
as noted on maps of Subdivisions 6760, 7106, and 7252 in the
Discovery Bay area.
1.7 ACCEPT area dedicated for roadway purposes as noted on map of
Subdivision 18-79, and rescind Board action of April 17, 1990
wherein an incorrect map page was referenced and recorded
pertinent to the State Highway 4 widening project in the
Discovery Bay area.
1.8 APPROVE relocation assistance claim of $2, 389 made by Michael A.
Martin for incidental expenses in connection with the State
Highway 4 road widening project in .the Oakley area. (Funding:
Oakley Area of Benefit)
1. 9 APPROVE conveyance of easement to Pacific Gas and Electric
Company for utility service across a portion of Blum Road
. Corporation Yard in the Martinez area.
y
ENGINEERING SERVICES
1. 10 SUB 6885: ACCEPT completion of improvements under road
improvement agreement for subdivision developed by H & M
Investments, Inc. in the Alamo area.
1. 11 MS 114-79: ACCEPT completion of improvements for subdivision
developed by Robert C. Gertz in the Alhambra Valley area.
2 (8/28/90)
ENGINEERING SERVICES - contd.
1. 12 LUP 2035-89: APPROVE deferred improvement agreement along
Sandmound Boulevard for LUP in the Bethel Island area.
1. 13 LUP 2035-89: ACCEPT offer of dedication for roadway purposes
from grantors Gary E. Willson and Martha-Mary Willson in the
Bethel Island area.
1. 14 LUP 2045-88: APPROVE deferred improvement agreement along
Loveridge Road for LUP in the Pittsburg area.
1. 15 DP 3001-89: APPROVE deferred improvement agreement along Wells
Road for DP in the Bethel Island area.
1. 16 DP 3001-89: APPROVE deferred improvement agreement along Bethel
Island Road for DP in the Bethel Island area.
1. 17 DP 3001-89: ACCEPT offer of dedication for road purposes from
grantor Marshal M. Mirza in the Bethel Island area.
1. 18 DP 3001-89: ACCEPT relinquishment of abutter's rights from
grantor Marshal M. Mirza in the Bethel Island area.
1. 19 MS 94-89: APPROVE parcel map for subdivision being developed by
Bruce Lindorf in the Walnut Creek area.
1. 20 MS 94-89: APPROVE deferred improvement agreement along Mt. View
Boulevard for subdivision being developed by Bruce L. Lindorf and
Angelique Lindorf in the Walnut Creek area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.21 APPROVE agreement to provide right of way services to the City of
San Pablo.
1.22 ACCEPT water well No. 4 for Sanitation District NO. 19 in the
Discovery Bay area.
1. 23 ACCEPT sanitary facilities and water distribution system for
Subdivision 7363 in the Discovery Bay area.
1.24 APPROVE renewal of lease between Contra Costa County and USAir,
Inc. and authorize Chair, Board of Supervisors, to execute lease.
1.25 AUTHORIZE the Public Works Director to execute contract change
order No. 5 in the amount of $19, 135 to compensate the
contractor, Gallagher & Burk, for additional work at Buchanan
Field Airport.
STATUTORY ACTIONS - None
3 (8/28/90)
CLAIMS , COLLECTIONS & LITIGATION
1.26 DENY claims of B. Allred, S. Bertera, M. Byrne, W. & J. Freitas,
C. Gustafson, M. Pena, Safeway Stores, Inc. , A. Taylor and
amended claim of Freedom Irrevocable Trust.
1.27 APPROVE settlement agreement in BCC/Muir Terrace v. County of
Contra Costa bankruptcy case and authorize County Counsel to sign
the settlement agreement.
1.28 APPROVE agreement with the Bethel Island Municipal Improvement
District (BMID) for the distribution of Delta Resort settlement
monies and authorize County Counsel to execute said agreement.
HEARING DATES
1. 29 FIX September 18, 1990 at 2 : 00 P.M. for hearing to consider
adoption of the Buchanan Field Airport Master Plan.
HONORS & PROCLAMATIONS - None
ORDINANCES
1. 30 ADOPT the Hazardous Waste Management Plan Ordinance (introduced
August 21, 1990) .
APPOINTMENTS & RESIGNATIONS
1. 31 APPOINT M.M. "Tubby" Snodgrass to the North Richmond
Redevelopment Project Area Committee, as recommended by
Supervisor Powers.
1. 32 REAPPOINT Janiece Nolan to the Emergency Medical Care Committee,
as recommended by East Bay Hospital Conference.
1. 33 ACCEPT resignation of Daniel Van Voorhis from the Contra Costa
County Service Area P-2A, and direct the Clerk to apply the
Board's policy to fill the vacancy.
. 1. 34 APPOINT John A. Boice, M.D. to the Alcoholism Advisory Board, as
recommended by Supervisor Torlakson.
4 (8/28/90)
APPROPRIATION ADJUSTMENTS - 1990-1991 FY - None
LEGISLATION
1.35 ADOPT a position in support of federal legislation which would
establish a program under which the State and counties could
intercept federal income tax refunds for debts owed the state or
county.
PERSONNEL ACTIONS
1. 36 ESTABLISH the class of Group Counsellor II-Project ($2001-2433)
in the Probation Department. (Federally funded. )
1. 37A ADD one 40/40 Clerk-Experienced Level position and CANCEL one
40/40 Account Clerk-Experienced level position in the Health
Services Department.
1. 37B ADD one 40/40 Therapist Aide position and CANCEL one 40/40
Psychiatric Technician in the Health Services Department.
1. 38 ADD nine Permanent Intermittent Social Worker positions; two
Permanent Intermittent Social Work Supervisor I positions; and
one Permanent Intermittent Social Service Program Assistant in
the Social Service Department.
1. 39 APPROVE the 1st Choice Health Plan subvention for the months of
July, August and September 1990, and authorize the Auditor-
Controller to transfer funds to 1st Choice Trust Fund.
1.40 ADOPT resolution offering early retirement option to all eligible
members in the classifications of Exempt Medical Staff Physician,
Family Nurse Practitioner, Office Manager and Medical Care
Administrator in the Health Services Department.
1.41 AMEND Management Compensation Resolution 89/684 regarding nursing
classifications.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds or services:
1.42 AUTHORIZE the Director of Community Services or her designee, to
execute a contract with the Department of Economic Opportunity in
the amount of $72,200 for the provision of weatherization program
funds during the period June 1, 1990 to December 31, 1990. (100%
Federal Funds)
5 (8/28/90)
GRANTS & CONTRACTS - contd.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 43 AUTHORIZE the Executive Director, Contra Costa County Private
Industry Council, to execute a contract amendment with Worldwide
Educational Services for the provision of training for
participants in the Technical Training Cluster to extend through
November 30, 1990 with no change in the payment limit.
1.44 AWARD construction contract for exterior painting at 30 Muir
Road, Martinez.
1.45 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the U.S. Postal Service effective October 1, 1990
for the provision of over the counter food stamp issuance
transaction fee to increase the payment limit by $.09 per
transaction.
1. 46 AUTHORIZE the Sheriff or his designee to execute a contract with
Richard N. Lucas, M.D. for forensic pathology services at a rate
of $300 per autopsy.
LEASES
1.47 ADOPT resolution declaring notice of intention to sell an option
to sublease nonexclusive use of Highland Peak Communications site
and direct the Clerk to advertise for proposals to be received on
October 1, 1990.
1.48 AUTHORIZE the Director of General Services to execute the first
amendment to lease with the City of Richmond for continued use of
Nicholl Knob Communications site by the General Services
Department.
1.49 AUTHORIZE the Director of General Services to execute an
amendment to lease with Contra Costa Children0s Council for
continued use of the County-owned space at 3020 Grant Street,
Concord. (Revenue lease. )
1. 50 ACCEPT quitclaim deed from the Contra Costa County Employees
Retirement Association, and authorize payment of $93,389 to the
Retirement Association for Casey Memorial Library Facilities in
Walnut Creek.
6 (8/28/90)
OTHER ACTIONS
1.51 APPROVE the changes to the Medical Staff Bylaws as approved by
the Medical Staff of Merrithew Memorial Hospital and Clinics.
1. 52 ADOPT resolution naming the Juvenile Hall play field in memory of
Philip "Phil" Denofrio.
1.53 ADOPT amended resolution to establish rates for cremation/burial
of indigent decedents as presented to the Budget Committee.
1.54 ADOPT resolutions fixing secured property tax rates and levying
property taxes for County and Special Districts as recommended by
the Auditor.
1. 55 AUTHORIZE the' Auditor-Controller to transfer $130, 477 from Park
Dedication accounts to Public Works Department for costs
associated with park site acquisition in the Oakley area.
1. 56 AUTHORIZE the Auditor-Controller to transfer $6, 000 from Park
Dedication account to the Community Development Department for
consulting services for two park projects in the Crockett area.
1. 57 ADOPT resolution supporting a pedestrian/bike walkway on the
Benicia Bridge and authorize applications for funding.
1. 58 AUTHORIZE County Counsel to initiate legal action to recover
outstanding debts from various individuals as recommended by the
Office of Revenue Collection.
1. 59 AUTHORIZE filing of County measure arguments for November 1990
election.
1. 60 ACCEPT on behalf of the Moraga Fire Protection District, the
donation of a Monitor Defibrillator and a Pulse Oximeter from the
Rescue One Foundation, and authorize the District to issue a
letter of appreciation to the Foundation.
1. 61 AUTHORIZE increase in the revolving fund of the County Library of
$330 for change-making and small invoices, as recommended by the
Auditor-Controller.
1. 62 APPROVE Addendum No. 1 making minor corrections to the bid
documents for repair of west exterior wall at Crockett Community
Center, 850 Pomona Street, Crockett, for County Service Area P-1,
as recommended by the Director of General Services.
1. 63 APPROVE Addendum No. 1 making minor corrections to the bid
documents for ground floor remodeling at 625 Court Street
(Finance Building) , Martinez, for Superior Court, as recommended
by the Director of General Services.
1. 64 APPROVE Addendum No. 1 making minor corrections to the bid
documents for reroofing at Richmond Veteran's Building, 968-23rd
Street, Richmond, as recommended by the Director of General
Services.
1. 65 ACKNOWLEDGE receipt of report from the Treasurer-Tax Collector on
the County's investments for the month of June, 1990.
7 (8/28/90)
OTHER ACTIONS - contd.
1. 66 ACKNOWLEDGE receipt of Progress Report No. 21 on the status of
detention facility construction from the County's project and
construction managers, O'Brien-Kreitzberg and Associates.
1. 67 AGREE to sponsor a resolution before the CSAC annual meeting
urging the adoption of "Local Government Postal Rate" as
recommended by the Treasurer-Tax Collector.
1. 68 AGREE to sponsor a resolution before the CSAC annual meeting
urging the adoption of a 2% sales tax on animal product
containers to provide additional funding for animal service
departments and programs.
1. 69 ADOPT resolution extending time to adopt final budget schedules,
as permitted by State law.
1.70 AUTHORIZE the Social Services Director to issue a Request for
Proposal for a Homeless Program Developer Consultant and contract
with successful bidder for services from August 1, 1990 through
July 31, 1991 for an amount not to exceed $60,000. (County
Funds)
1.71 ADOPT resolution setting appropriation limits for County General
Funds, County Governed Special Districts and Services Areas.
1.72 APPROVE submission of grant application to the Administration of
Children, Youth and Families for a Head Start Family Service
Center Demonstration Project.
1.73APPROVE Conflict of Interest Code for the Contra Costa Integrated
Waste Management Task Force.
HOUSING AUTHORITY
1. 74 AUTHORIZE submission of Community Development Block Grant
application for funding of pre-development costs to construct a
Senior Housing Development in Pittsburg, as recommended by the
Advisory Housing Commission.
1.75 AUTHORIZE submission of Community Development Block Grant
application for funding construction of a child care center in
the Los Arboles public housing development in Oakley, as
recommended by the Advisory Housing Commission.
1. 76 AUTHORIZE provision for carry-over in Housing Authority funds to
the Contra Costa County Sheriff's Department for continuation of
the special drug enforcement program, as recommended by the
Advisory Housing Commission.
1.77 AUTHORIZE Executive Director to submit a $300,000 Community
Development Block Grant funding application for 1991-1992 to
continue the Rental Rehabilitation program and to execute
necessary documents as recommended by the Advisory Housing
Commission.
8 (8/28/90)
REDEVELOPMENT AGENCY
1.78 APPROVE amendment to purchase agreement with John V. Hook,
Trustee, et al, for the Hookston Station property, Pleasant Hill
area.
CORRESPONDENCE
1.79 LETTER from Assemblyman Robert J. Campbell, Eleventh District,
requesting the County to consider potential negative impact on
North Richmond area if the Erickson Hazardous Waste Treatment/
Transfer Station is sited. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
1.80 LETTER from Senator Pete Wilson, advising of deliberations taking
place between the House of Representatives and the U.S. Senate to
resolve differences relative to the new Clean Air Act to provide
strong protection for the nation's air quality. ACKNOWLEDGE
RECEIPT
1. 81 LETTER from Director, Valle Verde Children's Center, Walnut
Creek, inquiring of the justification of being issued a small tax
bill in comparison to the cost associated with the preparation of
the bill. REFER TO THE TREASURER-TAX COLLECTOR FOR RESPONSE
1.82 LETTER from B. Wilson, Diablo, requesting investigation of
alleged zoning violations at 1510 Avenida Nueva, Diablo. REFER
TO COUNTY ADMINISTRATOR
1. 83 LETTER from Manager, Martinez Manufacturing Complex, Shell Oil
Company, transmitting answers to questions raised by city and
county officials related to activities at Shell's wharf in
Martinez. ACKNOWLEDGE RECEIPT
1.84 LETTER from State Senator Barry Keene requesting the Board to
support SB 2040, oil spill clean up legislation. REFER TO COUNTY
ADMINISTRATOR
1. 85 LETTER from Dean S. Lesher, Lesher Communications, Inc. , advising
of his intent to interplead in Superior Court Action 90-03464
against the County relative to development in East County. REFER
TO COUNTY COUNSEL
1.86 LETTER from Chair, Human Services Advisory Commission (HSAC) ,
advising that the Commission is postponing holding meetings until
such time as the future of HSAC has been determined. REFER TO
COUNTY ADMINISTRATOR
INFORMATION ITEMS
1. 87 LETTER from the Secretary of Environmental Affairs, State of
California, submitting the Final Reports of the Emergency
Response Subcommittee and the Review of Tanker Barge Safety
issued by the States/British Columbia oil Spill Task Force.
9 (8/28/90)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator providing an analysis of
Proposition 136 which requires a vote of the people to
increase any tax or impose a new tax and would preempt the
Alcohol Tax Initiative. APPROVE RECOMMENDATION
2.2 DECISION on formation of Drainage Areas 104, 105, 106, 107, and
108 in the Brentwood area. (Deferred from August 21, 1990. )
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 REPORT on steps to reduce cardboard and wood wastes in landfills
and encourage full scale recycling.
EA.2 ENDORSE Solid Waste Management Joint Powers Agreement, in
concept, and authorize Environmental Affairs Committee to
negotiate such an agreement with cities and special districts.
Transportation Committee
TC. 1 REPORT .on Measure C local street maintenance and improvement
funds requesting interest from Contra Costa Transportation
Authority and establishing procedures for fund management and
expenditures.
RECOMMENDATIONS OF BOARD MEMBERS - None
10 (8/28/90)
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 28 , 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 26 Also DENIED claim of B. Barnes.
1.77AUTHORIZED Executive Director, Housing Authority, to
submit a $200,000 Community Development Block Grant
funding application to continue the rental
rehabilitation program, rather than $300,000 as listed.
1. 83 REFERRED letter from Shell Oil Company related to
activities at Shell' s wharf in Martinez to Community
Development Director for report back to the Board.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 APPROVED the formation of Drainage Areas 104, 105, 106,
107 and 108 , excluding the Sand Creek Detention Basin,
in the Brentwood area.
TIMED ITEMS:
9: 00 A.M.
H.A PROCLAIMED the week of August 27 to September 3, 1990 as
JTPA Week in Contra Costa County; and RECOGNIZED alumni
of the Job Training Partnership Act training programs.
11: 00 A.M.
H. 1 CONTINUED to September 18, 1990 at 11:00 A.M. hearing on
proposed condemnation of real property needed for
Highway 4 widening at Carol Lane, Oakley area.
H. 2 APPROVED changes to the Greater Avenues for Independence
(GAIN) Program as recommended by the Social Services
Director.
H. 3 Following testimony, ACCEPTED report on relocation of
the Richmond Probation Office to San Pablo and DIRECTED
County Administrator and Probation Officer to resolve
issues raised by testimony today and prepare a summation
for the Board members not present.
1
I
1
TIMED ITEMS (Continued)
2: 00 P.M.
H. 4 CONTINUED to September 11, 1990 at 11:00 A.M. hearing on
proposed reductions in the Health Services Department.
COMMITTEE REPORTS:
Environmental Affairs committee
EA. 1 DIRECTED that full-scale recycling and reduction of
cardboard at landfill sites and transfer stations be
included as part of the County' s materials recovery
program; DIRECTED Community Development Department to
coordinate efforts to make the public aware of existing
cardboard collection services and to request landfill
operators to provide drop-off or buy-back facilities for
cardboard and wood waste recovery; DIRECTED Community
Development Department to include provisions in
franchise agreements for the unincorporated areas
requiring curbside collection of cardboard; DIRECTED the
Community Development Department to request landfill
operators and haulers to conduct waste audits on
commercial stores; REAFFIRMED the Board' s policies
relative to cardboard and wood waste recovery and the
provision of drop-off and buy-back facilities; REQUESTED
the Integrated Waste Management Task Force to study wood
waste alternatives as part of the compost element; and
DIRECTED that an assessment of the above actions be made
to determine degree of reduction achieved.
EA. 2 ENDORSED in concept the establishment of a County/Cities/
Special Districts Joint Powers Authority for solid waste
management in the County; AUTHORIZED the Environmental
Affairs Committee to negotiate a JPA agreement with the
cities and special districts; and REQUESTED the
Environmental Affairs Committee to report periodically to
the Board on status of the negotiation process.
Transportation Committee
TC. 1 ADOPTED resolution requesting the Contra Costa
Transportation Authority to include with the County' s
Measure C Local Street Maintenance and Improvement Funds,
any interest earned on this allocation; DIRECTED the
Auditor to establish a Measure C Transportation Improvement
Fund; DIRECTED the County Administrator to incorporate the
funding of the County' s Growth Management Program into the
current County-wide fee study; DESIGNATED the Community
Development Department as lead agency to administer the
Fund; and REQUESTED the County Administrator to continue to
review the administration of the Fund in conjunction with
the creation of the new Growth Management and Economic
Development Agency.
2 ( 8/28/90)
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
August 24 , 19 90 , 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 28 19 90a
copy of which is attached hereto. ,
DATED: 8/24/90
I declare under penalty of perjury
that the foregoing is true and
correct.
Depu Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
1ST DISTRICT Chair
NANCY C.FAHDEN,MARTINEZ CONTRA COSTA COUNTY
2ND DISTRICT Phil Batchelor
A
ROBERT I.SCHRODER,DANvtuE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNEWRIGHT MCPEAKCONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
SUPPLEMENTAL AGENDA
August 28, 1990
OTHER ACTIONS
1. 88 AUTHORIZE the County Counsel in San Diego Superior Court case
Nos. 568230 and 596055, consolidated, to incur and pay litigation
costs, including expert fees.
POSTED: August 24, 1990
By:
Y-'�--Deputy Clerk l/