HomeMy WebLinkAboutAGENDA - 08071990 - CCC •- TOt4 POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS (�j NANCY C.FAHDEN
1ST DISTRICT O'ONTRA COSTA COU11 Chair
NANCY C.FAHDEN,MARTINEZ
T.
2ND DISTRICT Phil Batchelor
ROBERT I.SCHRODER.DANVILLE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT MCPEAK,CONCORD AUTHORITIES GOVERNED BY THE BOARD CO u415)Asa5-2371ator
ITH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
MONDAY
August 6, 1990
10: 00 A.M.
Hearing on proposed County Budget for the 1990-1991
Fiscal Year.
TUESDAY
August 7, 1990
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10: 30 A.M. Closed Session
11: 00 A.M.
H. 1 Hearing on proposed sewer fees for the Contra Costa County
Sanitary District No. 5. (Estimated Time: 5 Minutes)
H. 2 Hearing on proposed sewer and water fees for Contra Costa
County Sanitary Districts No. 15 and 19. (Estimated Time:
5 Minutes)
H. 3 Hearing on proposed annexation of Subdivision 7170, Crockett
area, to County Service Area L-100 (LAFC 90-6) . (Estimated
Time: 5 Minutes)
H.4 Hearing on proposed 1990-1991 service charges for County
Service Area EM1 (Emergency Medical Services) . (Estimated
Time: 5 Minutes)
H. 5 Hearing on proposed interim urgency ordinance moratorium on
North Richmond Shoreline Specific Plan area. (Estimated
Time: 20 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.***
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 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) meets on the first Tuesday of the month at 8: 30 A.M. and the
third Monday of the month at 1: 15 P.M. , in the James P. Kenny Conference
Room (Room 105) .
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 EADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS .
(Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 AWARD a contract 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 1990 slurry seal
project in the western and central County area.
1.2 APPROVE agreement with D.J. Smith Associates and authorize the
Public Works Director and the Director of Community Development
to execute the agreement.
1. 3 APPROVE and authorize the Public Works Director to submit a
project application to request funds from Contra Costa
Transportation Authority for a park and ride lot at State Route 4
and Willow Pass Road (East) interchange.
1. 4 APPROVE Addendum No. 1 for Camino Tassajara overlay - south
project in the Tassajara area.
1. 5 APPROVE project contingency fund increase of $5, 000 for the 1989
guard rail replacement project in the Orinda area.
1. 6 AUTHORIZE Supervisor Tow Powers and the Public Works Director to
testify on behalf of Contra Costa County at the California
Transportation Commission public hearing on August 10, 1990
regarding the adoption of the 1990 State Transportation
Improvement Program.
ENGINEERING SERVICES
1.7 SUB 6743: Correct Resolution No. 89/608 showing incorrect name
for subdivision road accepted in the Alamo area.
1.8 MS 72-85: ACCEPT completion of improvements for subdivision
developed by Dominguez Associates in the Martinez area.
1.9 MS 60-83 : ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Liv's
Investment Company in the E1 Sobrante area.
1. 10 SUB 7110: ACCEPT offer of dedication in connection with the
offsite road improvements for subdivision in the Walnut Creek
area.
1. 11 SUB 6356: APPROVE compromise agreement regarding conditions of
approval for subdivision in the Oakley area.
2 (8/7/90)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 12 AUTHORIZE the Public Works Director to process bill for costs to
date in anticipation of executing a signed agreement with Ambrose
Parks and Recreation District in the West Pittsburg area.
1. 13 APPROVE annexation of Subdivision 6969 (South Forty) as Zone 2B
to the County Landscaping and Lighting District AC 1979-3 (LL-2)
and levy assessments for fiscal year 1990-1991 in the Oakley
area.
1. 14 APPROVE annexation of Subdivision 6769 and Assessor's parcel
numbers 365-160-004 and 365-170-017 as Zone 19 (Hidden Pond road)
to the County Landscaping and Lighting District 1979-3 (LL-2) and
levy assessments for fiscal year 1990-1991 in the Oakley area.
1. 15 APPROVE annexation of Subdivision 7165 (Las Brisas) as an
addition to Zone 25 of the County Landscaping and Lighting
District (LL-2) and levy assessment for fiscal year 1990-1991 in
the Oakley area.
1. 16 APPROVE annexation of Subdivisions 7193 and 7229 (Vintage) as an
addition to Zone 15 of the County Landscaping and Lighting
District AD 1979-3 (LL-2) and levy assessments for fiscal year
1990-1991 in the Oakley area.
1. 17 APPROVE annexation to Subdivision 7090 (Bedford Estates) as an
addition to Zone 25 of the County Landscaping and Lighting
District AD 1979-3 (LL-2) and levy assessments for fiscal year
1990-1991 in the Oakley area.
1. 18 ADOPT resolution granting jurisdiction to the City of Pleasant
Hill for the annual levy of assessments in Assessment District
No. 20 Commercial Landscaping and Lighting in the Pleasant Hill
area.
1. 19 APPROVE right of way contract, accept grant deed and authorize
payment of $8, 100 to James E. and Joan Roberts for property
rights needed for the San Ramon Creek bypass phase III project in
the Walnut Creek area. (Funding: 100% reimbursed by California
Department of Water Resources)
1.20 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 Knightsen
community water system project in the Knightsen area.
1.21 APPROVE Addenda Nos. 2 and 3 for Knightsen community water system
project in the Knightsen area.
1.22 APPROVE and authorize the Chair, Board of Supervisors, to execute
the Joint Exercise of Powers Agreement with the City of Brentwood
for the construction of a portion of Line A in Drainage Area 52C.
3 (8/7/90)
STATUTORY ACTIONS
1.23 APPROVE minutes for the month of July 1990.
1. 24 DECLARE certain ordinances duly published.
CLAIMS, COLLECTIONS & LITIGATION
1. 25 DENY claims of D. Brown, J. Carmelich, R. Golab, S. Gregory, B.
Mitchell, Safeway Stores, Inc. and J. Treuel.
HEARING DATES
1. 26 FIX August 28, 1990 at 11: 00 A.M. for public hearing on Greater
Avenues for Independence (GAIN) Program.
HONORS & PROCLAMATIONS - None
ORDINANCES
1.27 ADOPT Ordinance No. 90-58 (introduced July 31, 1990) initiated by
Wood Valley Development (applicant) and William and Jean Harris
(owners) to rezone land in the Walnut Creek area. (2864-RZ)
1.28 ADOPT Ordinance No. 90-60 (introduced July 31, 1990) initiated by
Morrison Homes (applicant) and Ralph, Emily and Ray Luchessi
(owners) torezone land in the Oakley area. (2858-RZ)
APPOINTMENTS & RESIGNATIONS
1.29 REAPPOINT Chief James A. Frank, Suzanne Rickard and Kenneth Jaffe
to the Contra Costa Justice System Subvention Program Advisory
Group, for terms ending August 31, 1992 .
1. 30 APPROVE medical staff appointments and reappointments made by the
Medical Staff Executive Committee on July 16, 1990.
1. 31 ACCEPT resignation of Joe Campbell from the Contra Costa County
Aviation Advisory Committee, and direct the Clerk to apply the
Board's policy to fill the vacancy.
4 (8/7/90)
APPROPRIATION ADJUSTMENTS - 1989-1990 FY - None
LEGISLATION - None
PERSONNEL ACTIONS
1.32 ESTABLISH the class of Technical Services Manager ($4235-5148)
and reallocate the person and position from one 40/40 Systems
Software Manager to one 40/40 Technical Services Manager in the
Data Processing Division of the County Administrator.
1. 33 ESTABLISH the class of Computer Operations Coordinator
($2926-3556) ; abolish the classes of Computer Operations Shift
Supervisor and Supervisory Operations Analyst; and reclassify
persons and positions from one 40/40 Computer Operations Shift
Supervisor to one 40/40 Computer Operations Coordinator and one
40/40 Supervising Operations Analyst to one 40/40 Computer
Operations Coordinator in the Data Processing Division of the
County Administrator.
1. 34 ESTABLISH the class of Computer Operations Manager ($2786-3386)
and reclassify the persons and positions from two 40/40 Computer
Operations Shift Supervisors to two 40/40 Computer Operations
Managers in the Data Processing Division of the County
Administrator.
1. 35 CANCEL one 40/40 Data Processing Operations Manager and one 40/40
Data Control Clerk, and abolish the class of Data Processing
Operations Manager in the Data Processing Division of the County
Administrator.
1. 36 ADD one 40/40 Exempt Medical Staff Dental Specialist position in
the Health Services Department.
1. 37 RECLASSIFY one 40/40 Account Clerk-Advanced level position to one
40/40 Accounting Technician position in the Auditor-Controller's
Office.
1. 38 ADD one 40/40 Senior Vegetation Management Technician position in
the Public Works Department.
1. 39 CLASSIFY four 40/40 Laborer positions; cancel one 40/40 Water
Quality Control Supervisor, one 40/40 Water Quality Control
Operator I, and two 40/40 Water Quality Control Operator II
positions in the Public Works Department. (No General Funds)
1.40 CLASSIFY one Deputy Sheriff position and one Sergeant position in
the Sheriff-Coroner Department.
1. 41 RECLASSIFY one 40/40 Clerk-Senior Level position to one 40/40
Account Clerk-Advanced level position in the Community
Development Department. (No increase to expenditures. )
5 (8/7/90)
PERSONNEL ACTIONS - contd.
1.42 RECLASSIFY the person and position from one 40/40 Vocational
Counselor to one 40/40 Social Service Employment Programs
Coordinator in the Social Service Department.
1. 43 APPROVE supplemental side letter agreement with Local No. 1
regarding temporary employees.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt -of funds or services:
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Central Contra Costa Sanitary District for membership in the
County's Geographic Information System in the amount of $49,897.
1. 45 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the Office of' Statewide Health Planning and
Development effective July 1, 1990 for the provision of Family
Practice Residency Program to increase the payment limit by
$51, 615 for a new payment limit of $363,280 and extend through
June 30, 1993 . (No County funds required. )
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a letter of
agreement with the Regents of the University of California in the
amount of $1, 500 for the provision of a collaborative research
project during the period June 1, 1990 through May 31, 1991. (No
County funds required. )
1.47 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with the State Department of Health Services effective
June 29, 1990 for the provision of a community relations program
for GBF/Pittsburg toxic waste site clean up to increase the
payment limit by $35, 191 for a new payment limit of $105, 573 and
extend through June 30, 1991. (No County match required. )
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the State Emergency Medical Services Authority in the amount
of $100, 000 for the provision of fifth-year funding of the
Regional Trauma Registry Project during the period June 25, 1990
through June 24 , 1991. (State funded - $3625 County in-kind)
6 (8/7/90)
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:
Amount County
Acrency Purpose/Period To Be Paid Cost`
1.49 Volunteers of Women's shelter. $8,784 $8,784
America Extend two months,
(8/1/90-9/30/90)
Barbara Program Manager -0- -0-
McCollugh Homeless Shelter.
Extend one month.
(8/1 to 8/31/90)
1.50 AUTHORIZE the Chair, Board of Supervisors, to execute amendment
to the contract with CLSI, Inc. for maintenance of the County
Library Automated Library Circulation System to increase the
monthly cost from $3 , 373 to $5, 000.
1.51 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with CLSI, Inc. to provide for an interim payment to
CLSI, Inc. in the amount of $171, 697 (50% of total contract
amount) by July 31, 1990 for the provision of the County Library
Automated Circulation System.
1. 52 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
extension agreement with Elizabeth Bockser for the period July 1,
1990 through June 30, 1991 at a cost of $28, 000 for services as
Families for Literacy Coordinator for Project Second Chance.
(Grant funds. )
1.53 AUTHORIZE the Chair, Board of Supervisors, to execute contract
extension agreement with Virginia Dane for the period of July 1,
1990 through June 30, 1991 at a cost of $16, 000 for services as
Project Assistant for the Library Project Second Chance. (75%
Library funds - 25% grant funds)
1. 54 AUTHORIZE the Chair, Board of Supervisors, to execute contract
extension agreement with Laurie Hooper for the period of July 1,
1990 through June 31, 1991 at a cost of $2 , 600 for services as
Project Assistant for Project Second Chance. (75% Library funds
- .25% grant funds)
1.55 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with City of E1 Cerrito in the amount of $13 ,500 for the
installation of handicap ramps on San Pablo Avenue during the
period April 1, 1990 through March 31, 1991. (HUD Funds)
1.56 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Family Counseling and Community Services, Inc. in the amount
of $23, 067 for the provision of home delivered meals for the
Senior Nutrition Program during the period July 1, 1990 through
June 30, 1991 with an automatic three-month extension. (100%
Federally funded)
7 (8/7/90)
GRANTS & CONTRACTS - contd.
1.57 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Susan M. Proctor in the amount of $51,911 for the provision
of assistance to the Regional Trauma Registry Project during the
period June 25, 1990 through June 24, 1991. (State funded)
1. 58 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Contra Costa County AIDS Task Force effective June
11 1990 for the provision of AIDS education and prevention
services to increase the payment limit by $9, 000 for a new
payment limit of $53, 000. (100% State Funded)
1. 59 AUTHORIZE the Health Services Director or his- designee to execute
a contract with Contra Costa County AIDS Task Force in the amount
of $44 , 000 for the provision of HIV/AIDS education and prevention
services during the period July 1, 1990 through June 30, 1991.
(100% State funded)
1. 60 AUTHORIZE the County Health Officer to execute two contract
amendments with the State Department of Health Services effective
January 31, 1990 and March 15, 1990 for the provision of funding
for the County's AIDS program for Fiscal Year 1989-1990 to
increase the payment limit by a net of $156, 669 for a new payment
limit of $715, 589. (100% State funded)
1. 61 AUTHORIZE the Health Services Director or his designee to execute
a contract with Desarrollo Familiar, Inc. in the amount of
$70, 000 for the provision of HIV/AIDS education and prevention
services during the period July 1, 1990 through June 30, 1991.
(100% State funded)
1. 62 AUTHORIZE the Health Services Director or his designee to execute
a contract with Planned Parenthood: Shasta-Diablo in the amount
of $40, 000 for the provision of HIV/AIDS education and prevention
services during the period July 1, 1990 through June 30, 1991.
(100% State funded)
1. 63 AUTHORIZE the Auditor-Controller to advance two months of
payments to five contractors providing services for Refugee
Resettlement. (100% Federal Funds)
1. 64 AUTHORIZE the Director of Personnel to execute a contract
amendment with Cooperative Personnel Services effective July 1,
1989 for the provision of written examination preparation
services to increase the payment limit by $10, 000 for a new
payment limit of $25, 000. (Budgeted)
1. 65 AUTHORIZE the Sheriff-Coroner or his designee to execute a
contract with Occupational Health Services for psychological
counselling services to Sheriff's Department employees for the
period July 1, 1990 through June 30, 1991 in an amount not to
exceed $42, 000. (Budgeted)
1. 66 AWARD construction contract for removal of fuel tanks at 900
Block Fitzuren Road, Antioch, for Public Works Department.
8 (8/7/90)
GRANTS & CONTRACTS - contd.
1.67 AUTHORIZE the Director of Community Services Department to
execute a contract amendment with the following agencies
effective August 1, 1990 for removal from the pre-audit system:
1. Bayo Vista Tiny Tots
2 . First Baptist Church
3 . North Richmond Neighborhood House
LEASES
1. 68 AUTHORIZE the Director of General Services to execute a rental
agreement with Monnie McNew for the County-owned premises at 331
C Street, Martinez.
1. 69 AUTHORIZE the Director of General Services to execute a lease for
expansion of the space at 1340 Arnold Drive, Martinez for by the
Social Service Department.
OTHER ACTIONS
1. 70 ACKNOWLEDGE receipt of report from Auditor-Controller regarding
the Special District Augmentation Fund for the 1990-1991 fiscal
year.
1.71 APPROVE and adopt property tax exchange resolution affecting the
Contra Costa Water District for the Goldberg 90-02 Boundary
Reorganization (LAFC 90-22) .
1.72 AUTHORIZE the write-off of legally uncollectible accounts
receivable in the Office of Revenue Collection.
1.73 APPROVE Local Hazard Mitigation Plan for Contra Costa County as a
condition for receipt of Federal Disaster Aid.
1.74 APPROVE submission of the Preliminary Tobacco Control Plan and
Budget allocating funds to the County for a Tobacco Control
Project, to the State Department of Health Services for the
period June i, 1990 through December 31, 1990, .
1.75 ADOPT resolution accepting land for dedication as a park in the
Clyde area. (No General Funds)
1.76 APPROVE plans and specifications for ground floor remodeling at
625 Court Street (Finance Building) , Martinez, for Superior
Court, and direct the Clerk to advertise for bids to be received
on September 6, 1990.
1. 77 APPROVE plans and specifications for reroofing of the Richmond
Veterans' Building, 968-23rd Street, Richmond, and direct the
Clerk to advertise for bids to be received on September 6, 1990.
9 (8/7/90)
OTHER ACTIONS - contd.
1. 78 AUTHORIZE the County. Clerk to consolidate the election of the
City of Martinez with the General Election to be held on November
6, 1990.
1.79 APPROVE submission of funding application to the State Department
of Education in the amount of $149, 167 for the Teen Age Smoking
Cessation Project during the period July 1, .1990 through December
31, 1991. (No County funds required. )
1. 80 APPROVE submission of funding application to the U.S. Department
of Health and Human Services in the amount of $190,925 for the
provision of PACT for Alternatives to Violence and Abuse Program
during the period October 1, 1990 through September 30, 1995.
(County in-kind share $49,818)
1. 81 APPROVE Addendum No. 1, making minor corrections to the bid
documents for exterior painting at 30 Muir Road, Martinez, for
Social Services Department, as recommended by the Director of
General Services.
1. 82 ADOPT resolution calling appropriations limit increase election
within the following County Special Districts and Service Areas:
1) Contra Costa County Fire Protection District (Central
County) ;
2) Riverview Fire Protection District (Antioch, Pittsburg and
West Pittsburg area;
3) Orinda Fire Protection District (Orinda) ;
4) County Service Area M-16 (Clyde) ;
1. 83 Deleted
HOUSING AUTHORITY
1. 84 AUTHORIZE submittal of loan application and related documents
necessary to secure a Multi-Family Permanent Financing Loan in
the amount of $2,755, 000 from the California Housing Finance
Agency and authorize Executive Director, Housing Authority, to
execute all necessary documents as recommended by the Advisory
Housing Commission.
1. 85 AUTHORIZE submittal of loan application and related documents
necessary to secure a Rental Housing Construction Loan in the
amount of $2, 755, 687 from the California Department of Housing
and Community Development, and authorize Executive Director,
Housing Authority, to execute all necessary documents as
recommended by the Advisory Housing Commission.
1. 86 AUTHORIZE submittal of loan application and related documents
necessary to secure a housing Predevelopment Loan in the amount
of $75, 000 from the California Department of Housing and
Community Development, as recommended by the Advisory Housing
commission.
10 (8/7/90)
HOUSING AUTHORITY - contd.
1. 87 AUTHORIZE submittal of an application to the U.S. Department of
Housing and Urban Development for $250, 000 in drug elimination
funds and authorize Chair, Board of Commissioners and Executive
Director to execute and submit required documents, as recommended
by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.88 APPROVE contract amendment with Omni Means for additional traffic
mitigation study atthe Pleasant Hill BART Station, and authorize
the Executive Director or his designee to execute said contract
amendment.
CORRESPONDENCE
1.89 LETTER from J. High, Concord, commenting on the funding issue for
the Diamond Boulevard Extension in Concord. REFER TO DIRECTOR OF
PUBLIC WORKS FOR REPORT
1. 90 LETTER from Chair, Animal Welfare Coalition of Contra Costa
County, requesting the Board's support of proposed state
legislation to provide augmentation funding for local animal care
and control agencies. REFER TO COUNTY ADMINISTRATOR AND ANIMAL
SERVICES
1.91 LETTER from Chapter President, Social Services Union Local 535,
informing the Board of their position on the proposed rate
increases for First Choice Health Plan. REFER TO PERSONNEL
DIRECTOR
1.92 LETTER from Vice President, Citizen's Land Alliance, requesting
an in-depth study on the effects of the proposed Greenbelt
Initiative. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR
RESPONSE
1.93 LETTER from Contra Costa Transportation Authority requesting the
Board to complete the "Interim Initial Compliance Checklist" in
compliance with Measure C requirements of local jurisdictions'
Growth Management programs. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
1.94 LETTER from Chief, Medically Indigent Services Section, State
Department of Health Services, informing the Board that the
County has been awarded $174,238 for the development and
implementation of Medically Indigent Care Reporting System.
REFER TO HEALTH SERVICES DIRECTOR
11 (8/7/90)
INFORMATION ITEMS
1.95 RESOLUTION adopted by Byron Union School District declaring a
"Drug Free Zone" within 1, 000 feet of all public and private
schools in the unincorporated area of Contra Costa County.
i
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT of the Social Services Director on the retention of Foster
Parents in Contra Costa County. ACCEPT REPORT
2 .2 REPORT on pledge of revenue for Acme Landfill postclosure costs.
APPROVE RECOMMENDATIONS
2 . 3 REPORT from County Counsel transmitting the final draft ordinance
of the 65/35 Land Preservation Plan Initiative. CONSIDER ACTION
TO BE TAKEN
2 .4 DECISION on the Land Use Initiative for the Unincorporated Area
of Contra Costa County. (Deferred from July 24, 1990..) CONSIDER
ACTION TO BE TAKEN
2.5 REPORT from County Administrator regarding placing on the
November ballot a measure ,to finance the Countywide Drug and
Alcohol Action Plan. CONSIDER ACTION TO BE TAKEN
2. 6 CONSIDER proposed referendum to protect railroad right of way
corridors. CONSIDER ACTION TO BE TAKEN
2 .7 DECISION on ballot measure to establish an Oakley Park and
Recreation District. (Deferred from July 31, 1990. ) CONSIDER
ACTION TO BE TAKEN
2. 8 DECISION on ballot measure asking if boat registration fees
should be increased to maintain the Marine Patrol. (Deferred
from July 31, 1990. ) CONSIDER ACTION TO BE TAKEN
2 .9 DECISION on the Marsh Creek Corridor Preservation Area
Initiative. (Deferred from July 24, 1990. ) CONSIDER ACTION TO
BE TAKEN
12 (8/7/90)
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 AUTHORIZE the Director of Community Development to use Resource
Recovery Fee monies received from the Marsh Canyon Landfill.
(Deferred from July 31, 1990. )
Transportation Committee
TC. 1 REPORT on resolution requesting local street maintenance
improvement funds for Fiscal Year 1988-1989 and Fiscal Year
1989-1990 from the Contra Costa County Transportation Authority.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 APPOINT Bertha O. Ruiz as District V representative to the
Housing and Community Development Advisory Committee.
(Torlakson)
13 (8/7/90)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY �{�LtI� 2, /ffQ
IN POOOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
h
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
MONDAY, AUGUST 6, 1990
At the conclusion of the public hearing, the Board APPROVED
the recommendations of the County Administrator and ADOPTED the
County Budget, which included program reductions as contained in
the Phase I Plan with the exception of the Teenage Program (TAP) .
TUESDAY, AUGUST 7, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 1 Award of contract for the 1990 slurry seal project in
the western and central County area. . . .DELETED.
1 . 20 Award of contract for the Knightsen community water
system project in the Knightsen area. . . .DELETED.
1.75 Resolution accepting land for dedication as a park in
the Clyde area. . . .DELETED.
1. 93 AUTHORIZED Community Development Director to complete
the "Interim Initial Compliance Checklist" in compliance
with Measure C requirements of local jurisdictions '
Growth Management programs and transmit to the Contra
Costa Transportation Authority on August 8 , 1990.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 APPROVED in concept an agreement with Acme Landfill to
pledge revenue for postclosure costs, and REFERRED
matter to Internal Operations Committee for review and
recommendation to the Board; and REQUESTED Community
Development Director to provide report on status of
Antioch Landfill closure by August 21, 1990.
2. 3 APPROVED the 65/35 Contra Costa County Land Preservation
Plan and map; APPROVED placing the proposed ordinance on
the November 6, 1990 ballot; and APPROVED ballot
language. (II voted NO)
2.4 APPROVED placing the Land Use Initiative for the
Unincorporated Area of Contra Costa County on the
November 6, 1990 ballot; and APPROVED ballot language.
2. 5 AUTHORIZED a special tax election to fund the Community
Drug and Alcohol Action Plan; and APPROVED ballot
measure to be submitted to the voters on the November 6,
1990 ballot. w•
2. 6 APPROVED placing the referendum to protect existing
Contra Costa County rail corridors on .the November 6,
1990 ballot.
1
s
DETERMINATION ITEMS (Continued)
2 .7 APPROVED placing an advisory ballot measure to establish
an Oakley Park and Recreation District on the November
6, 1990 ballot.
2. 8 APPROVED placing an advisory ballot measure relative to
increasing boat registration fees to maintain the
Sheriff ' s Marine Patrol on the November 6 , 1990 ballot.
2. 9 APPROVED placing the Marsh Creek Corridor Preservation
Area Initiative on the November 6 , 1990 ballot; and
APPROVED ballot language.
IMED ITEMS:
11: 00 A.M.
H. 1 CLOSED public hearing and APPROVED sewer fees for Contra
Costa County Sanitation District No. 5.
H. 2 CLOSED public hearing and APPROVED sewer and water fees
for Contra Costa County Sanitation Districts No. 15 and
No. 19 .
H. 3 CLOSED public hearing and APPROVED annexation of
Subdivision 7170, Crockett area, to County Service Area
L-100.
H. 4 CLOSED public hearing and APPROVED 1990-91 service
charges for County Service Area EM-1 (Emergency Medical
Services) .
H. 5 CLOSED public hearing and ADOPTED Interim Urgency
Ordinance implementing a moratorium on construction in
the North Richmond Shoreline Specific Plan area; and
FIXED September 18, 1990 for hearing on extension of the
ordinance.
COMMITTEE REPORTS:
Environmental Affairs Committee
EA. 1 Use of Resource Recovery Fee monies received from the
Marsh Canyon Landfill. . . .DELETED ( to be relisted on
August 14, 1990 agenda) .
Transportation Committee
TC. 1 Request for local street maintenance improvement funds
for Fiscal Years 1988-89 and 1989-90 from the Contra
Costa Transportation Authority. . . .DELETED (to be
relisted on the August 14, 1990 agenda) .
RECOMMENDATIONS OF BOARD MEMBERS:
S. 3 ADOPTED Interim Urgency Ordinance to prohibit the
destruction of trees in the E1 Sobrante area.
2 (8/7/90)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAMDEN
- %ST DISTRICT jYMA COSTA COiA*Y Chair
• NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Botcfllor
AND FOR Clerk Of the Board
ROBERT I.SCHRDALE
3RD DISTRICTTRICT NvaSPECIAL DISTRICTS,AGENCIES,AND
and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
SUPPLEMENTAL AGENDA
MONDAY, AUGUST 6, 1990
10: 00 A.M.
1 . Approve recommendations of County Administrator and
order termination or reductions of programs or contracts in the
Health Services and Social 'Service Departments to accommodate
reductions in state funding and insufficiencies in available
county funds .
2 . Adopt resolution abolishing positions and laying-off
incumbent employees to accommodate reductions in state funding
and insufficiencies in available County funds .
3 . Adopt resolution modifying the County's standards for
administration of the Basic Adult Care Program to remove the
Basic Adult Care Program from the Contra Costa Health Plan.
4 . Set August 28, 1990, as the date for a hearing on the
above-mentioned Health Services reductions, abolition of
positions, and resolution modifying the County's standards for
administration of the Basic Adult Care Program, and direct the
Health Services Director to provide notice of said hearing.
AWW:f jb
(SuppAg)
POSTED: August 2, 1990
By: a
Depu C1 k
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS ii NANCY C.FAHDEN
1.FAHDEN, ONTR,A COSTA C04ff
Chair
NANCY'C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
ROBERT I.SCHRODER.DANVILLE AND FOR Clerk of the Board
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK.CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
August 7, 1990
OTHER ACTIONS
1. 96 AFFIRM that the final planning documents for the Bethel Island
Area reflect the Board's approvals of July 10, 1990.
RECOMMENDATIONS OF BOARD MEMBERS
S. 2 ADOPT resolution creating an elected West Pittsburg Municipal
Advisory Council. (Torlakson)
S. 3 CONSIDER adoption of an Interim Urgency Ordinance to protect
trees of at least 24 inches in circumference in the El Sobrante
area. (Powers)
POSTED: August 3, 1990
By:
jeputy Clerk
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 3, , 1990 , 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 7 1990 , a
copy of which is attached hereto.
DATED: August 3, 1990
I declare under penalty of perjury
that the foregoing is true and
correct.
De Clerk