HomeMy WebLinkAboutAGENDA - 09181990 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
IST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
ROBERT I.SCHRDANVILLE
3RD DISTRICTTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT MCPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
TUESDAY
September 18, 1990
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
General
Correspondence
Information
Hearing on consummation of purchase of real property at
O'Hara Avenue and Cypress Avenue, Oakley.
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 condemnation of real property needed for Highway 4
widening at Carol Lane, Oakley area. (Continued from August
28, 1990) (Estimated Time: 5 Minutes)
H.2 Hearing on extension of Urgency Item Ordinance regarding
Prohibiting Destruction of Trees in El Sobrante area.
(Estimated Time: 5 Minutes)
H.3 Hearing on extension of Urgency Interim Ordinance regarding
Richmond Shoreline Specific Plan area. (Estimated Time: 10
Minutes)
* * *
Public comment.
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
2 : 00 P.M.
H.4 Hearing on appeal of Jeff and Jaci Nielsen from the decision
of the East County Regional Planning Commission acting as the
Board of Appeals on the request of Jeffrey Nielsen (applicant
and owner) for a variance from the County's flood protection
requirement of the first habitable floor finished elevation
of 10 feet (NGVD) (County File #1010-90) , Bethel Island area.
(Continued from September .11, 1990. ) (Estimated Time: 45
Minutes)
H.5 Hearing on recommendation of the East County Regional
Planning Commission on the request of Ernest Luna (applicant)
and Raymond and Virginia Luna (owners) to rezone 1.'5 acres of
land from General Agricultural District (A-2) to Single
Family Residential (R-7) (2888-RZ) , in the Oakley area.
(Estimated Time: 15 Minutes)
H. 6 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicants) and Paul Crantz and Neil and Evonne Sterud
(owners) to rezone 8.76 acres of land from General
Agricultural District (A-2) and Neighborhood Business (NB) to
Single Family Residential District (R-20) (2876-RZ) , Oakley
area. (Estimated Time: 15 Minutes)
H.7 Hearing to consider adoption of the Buchanan Field Airport
Master Plan. (Estimated Time: 60 Minutes)
2 (9/18/90)
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 have special meetings on September 20, 1990 at 10: 00 A.M. and 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 next Committee meeting will be October 8,
1990.
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.
(ij
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 Danville Blvd./Hillgrade Avenue left
turn lane project in the Alamo 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 APPROVE amendment to license agreement with East Bay Regional
Park District to extend the limits of the Iron Horse Trail in the
former Southern Pacific Right-of-Way.
1. 3 APPROVE conveyance of surplus property to the Contra Costa County
Flood Control and Water Conservation District for Upper Pine
Creek channel in the Concord area.
1.4 ACCEPT completed contract with Steiny & Company, Inc. for the San
Pablo Dam Road at Bear Creek Road traffic signal project in the
Orinda area.
1. 5 APPROVE consulting services agreement with Geonex Cartwright
Aerial Surveys, Inc. for aerial surveys of various roads in the
Oakley area. (Funding: Oakley Area of Benefit)
1. 6 APPROVE traffic resolution to prohibit parking on the east side
of Danville Blvd. , south of Stone Valley Road, Alamo.
ENGINEERING SERVICES
1.7 SUB 7099: ACCEPT offer of dedication for drainage purposes from
grantors Richard R. and Carolyn J. Outman in the Danville area.
1.8 SUB 7152: ACCEPT offer of dedication for drainage purposes from
grantors Manuel and Mary C. Mota in the Pittsburg area.
1.9 SUB 7152 : ACCEPT offer of dedication for drainage purposes from
grantors George and Margaret Wildes in the Pittsburg area.
1. 10 SUB 7152 : ACCEPT offer of dedication for drainage purposes from
Hugh and Michiko Gregg in the Pittsburg area.
1. 11 SUB 7188: APPROVE drainage improvement agreement for subdivision
being developed by Dame' Construction Company, Inc. , in the
Danville area.
1. 12 SUB 7278: APPROVE final map and subdivision agreement for
subdivision being developed by Dame' Construction Company, Inc.
in the Danville area.
1. 13 SUB 7278: APPROVE road improvement agreement subdivision being
developed by Dame' Construction Company, Inc. in the Danville
area.
3 (9/18/90)
ENGINEERING SERVICES - contd.
1. 14 MS 92-88: ACCEPT common use agreement from grantor Byron-Bethany
Irrigation District in the Byron area.
1. 15 AUTHORIZE the disbursement of Drainage Mitigation Funds for the
construction of drainage improvements in the vicinity of Blade
Court, Walnut Creek.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 16 AUTHORIZE submission of Community Development Block Grant
application for funding construction of Phase II and Phase III of
the Knightsen Community Water System in Knightsen.
1. 17 ACCEPT completion of contract with Gallagher and Burk, Inc. . for
paving and reconstruction of certain taxiways at Buchanan Field
Airport.
1. 18 FIX October 23, 1990 at 11:00 A.M. for hearing to consider the
extension of authorized services within Contra Costa County
Service Area EM-1.
1. 19 APPROVE agreement to provide right of way services with the City
of Concord.
1. 20 ACCEPT grant deed from Contra Costa County for Upper Pine Creek
channel in the Concord area.
1.21 APPROVE recommendations from Technical Advisory Committee for the
Walnut Creek Channel Recreation and Revegetation Project.
1. 22 AUTHORIZE the execution of a lease with Dean Lesher and Jerry
Alves for the lease of a T-hangar site at Buchanan Field Airport.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.23 DENY claims of I. Cline, R. Dietrich, P. Hemmitt, T.' King, J.
Matheson, R.& F. Mitchell, D. Washington, S. Werth, G. & J.
Woodall, and amended claim of G. & J. Woodall.
HEARING DATES - None
4 (9/18/90)
HONORS & PROCLAMATIONS
1.24 AUTHORIZE certificate of appreciation for Jonathan Stanger, M.D.
in recognition of his four years of leadership as Director of the
Family Practice Residency Program at Merrithew Memorial Hospital
and Clinics.
1.25 ADOPT resolution commending Shell Oil Company on the occasion of
its 75th anniversary of operation in Martinez, as recommended by
Supervisor Fanden.
ORDINANCES
1.26 ADOPT ordinance exempting classes of Library Special Projects
Director-Exempt and Assistant County Librarian-Exempt from the
merit system.
APPOINTMENTS & RESIGNATIONS
1.27 APPOINT Richard Bartke to the Contra Costa Mosquito Abatement
District, as recommended by Supervisor Powers.
1.28 ACCEPT resignation of Michael W. Rupprecht from the County
Service Area P-2A Citizens Advisory Committee.
1.29 APPOINT Wallace Kalina to the County Service Area P-2A Citizens
Advisory Committee, as recommended by Supervisor Schroder.
1. 30 APPOINT Lee Graves, Shirley Moirano, Lynn Cherry, Alan Leal,
Janet Callahan, Terry Marrinan, Frank Bosworth, Joan Sausedo,
Doris Reese, Andre Cargile, and David Claeys to the Rodeo
Redevelopment Project Area Committee, as recommended by
Supervisor Fanden.
1. 31 ACCEPT resignation of Jane Stewart from the Contra Costa County
Drug Abuse Board, and direct the Clerk to apply the Board's
policy to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1. 32 Board of Supervisors (0001) : Appropriate revenue and
expenditures in the amount of $17,500 on behalf of the Human
Relations Commission, for the hate-violence project.
5 (9/18/90)
LEGISLATION - None
PERSONNEL ACTIONS
1.33 CANCEL nine Permanent Intermittent ..Social Worker positions, two
Permanent Intermittent Social Work Supervisor I positions and one
Permanent Intermittent Social Service Program Assistant position
in the Social Service Department, effective September 26 , 1990.
1.34 ADOPT resolution offering early retirement option to all eligible
members in the classification of Assistant County Librarian in
the Library Department.
1.35 CLASSIFY one 40/40 Assistant County Librarian-Exempt position in
the Library.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 36 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the City of Pleasant Hill in the amount of $15, 000 for the
removal of handicap barriers along Taylor Blvd. during the period
April 1, 1990 through March 31, 1991. (100% HUD Funds)
1. 37 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Farmers Home Administration effective September
18, 1990 for the Housing Preservation Program to extend through
August 1, 1991.
1. 38 AUTHORIZE the Director, Private Industry Council, to execute a
contract amendment with City of Pittsburg for the provision of
employment training services to extend the contract duration from
December 31, 1990 to June 30, 1991 with no change in contract
payment limit.
1. 39 AUTHORIZE the Director, Private Industry Council, to execute a
contract amendment with Safeway Stores, Inc. for the provision of
job training to extend the contract term through December 31,
1990 with no change in payment limit.
1.40 ACCEPT completed contract for construction of the addition to 255
Glacier Drive, Martinez, for Public Works Department.
6 (9/18/90)
GRANTS & CONTRACTS - contd.
1.41 ACCEPT completed contract for site and interior improvements at
the Homeless Shelter, 845 and 847 Brookside Drive, Richmond.
1.42 AWARD construction contract for repair of west exterior wall at
Crockett Community 'Center, 850 Pomona Street, Crockett, for
County Service Area P-1.
1.43 ACCEPT completed contract for remodeling of second floor, North
Wing, 651 Pine Street, Martinez, for the Permit Bureau.
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Food Dimensions, Inc. in the amount of $1,462, 394 for the
provision of food service for Merrithew Memorial Hospital during
the period 'June 1, 1990 through June 30, 1992 . (Enterprise I -
Budgeted)
1.45 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the County of Solano in the amount of $10, 000 for the
provision of. obstetrical services for patients receiving
perinatal services in Solano County during the period July 1,
1990 through June 30, 1991. (Budgeted)
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Amatzya Ami Mezahav in the amount of $21,750 to develop a
work plan and procedures . for responding to reports of hate-
violence during the period September 10, 1990 through June 30,
1991. (Budgeted)
1.47 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Contra Costa Child Care Council in the amount of $30, 176 for
the provision of child care broker services during the period
July 1, 1990 through June, 30, 1991. (No General Funds)
1.48 AUTHORIZE the Chair, 'Board of Supervisors, to sign a contract
amendment with Miller, Starr & Regalia increasing payment limit
by $20, 000 for legal services related to environmental litigation
regarding the West County Justice Center.
LEASES
1.49 AUTHORIZE the Director of General Services to execute a lease
with Western Property Management for use of 2523 E1 Portal Drive,
Suite 102 and 206, San Pablo, by the Health Services Department.
7 (9/18/90)
OTHER ACTIONS
1.50 AMEND Board Order of April 11, 1990 funding allocations to
authorize Community Development Director to fund $5, 000 of
1989-1990 Child Care Council contract from additional developer
contributions.
1. 51 APPROVE plans and specifications for asbestos abatement at
100-37th Street, Richmond, for Bay Municipal Court and direct the
Clerk to advertise for bids to be received on October 18, 1990.
1. 52 DECLARE as surplus and authorize the Purchasing Agent to dispose
of vehicles no longer needed for County operations.
1. 53 ACCEPT summary minutes of advisory boards and commissions for the
period May 1, 1990 through July 31, 1990.
1. 54 APPROVE employment agreement with Library Special Project
Director-Exempt and Assistant County Librarian.
1.55 ACKNOWLEDGE receipt of report from the County's project and
construction managers, O'Brien-Kreitzberg, on the status of
construction on the County's detention facilities.
1. 56 ACKNOWLEDGE receipt of the report of the Treasurer-Tax Collector
on investments under his control pursuant to Government Code
Section 53646 for the month of June, 1990.
HOUSING AUTHORITY
1.57 ACCEPT letter from Director, Office of Drug Free Neighborhood,
U.S. Department of Housing and Urban Development, recognizing
Housing Authority's assistance in making Operation Jumpstart
training a success.
1. 58 AUTHORIZE Housing Authority Executive Director to execute the
Disposition and Development Agreement with the City of Antioch
for senior housing, as approved by the Antioch City Council and
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.59 APPROVE appropriation adjustments in the 1989-1990 Agency Budget.
8 (9/18/90)
CORRESPONDENCE
1. 60 LETTER from A.M. Kroeger, Concord, expressing support for
commercial flights from Buchanan Field Airport. REFER TO PUBLIC
WORKS DIRECTOR
1. 61 LETTER from G. Stitzell, Pleasant Hill, urging the Board to
reconsider their decision to rezone 70 acres of .Oakmont Cemetery
land from agriculture to residential. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
1.62 LETTER from Aebi Nursery, et al, supporting the Erickson Toxic
Waste Transfer and Treatment project in Richmond. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS
1. 63 LETTER from Chairman, Contra Costa Transportation Authority,
responding to the Mayor of Lafayette's suggested revisions to the
draft Implementation Guide of the Growth Management Program.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator transmitting County's
application for Proposition 86 funds (State Jail Bond Funds) , and
recommending the Chair be authorized to execute application and
Justice Systems Program Director be designated as liaison with
State Board of Corrections. ACCEPT REPORT AND APPROVE
RECOMMENDATIONS
2 .2 REQUEST from County Supervisors Association of California (CSAC)
that the Board elect its CSAC Director for the 1990-1991
Association year. CONSIDER ACTION TO BE TAKEN
2. 3 REPORT from Chief Engineer, Contra Costa County Sanitation
District No. 15, recommending a fence be built around the
Emergency Storage Pond site. APPROVE RECOMMENDATION
2.4 REPORT from Director of General Services recommending execution
of a lease with the Bank of the West for use of 50 Douglas Drive,
Suite 200, Martinez, by the Probation Department. APPROVE
RECOMMENDATION
9 (9/18/90)
DETERMINATION ITEMS - contd.
2.5 REPORT of the Internal Operations Committee on the proposed
composition of a Task Force on Compost and charge to such a Task
Force (continued from August 21, 1990 pending comments from the
Integrated Waste Management Task Force) . CONSIDER ACTION TO BE
TAKEN
2 . 6 REPORT from County Counsel on County Clerk's Certificate advising
that the referendum against Ordinance 90-49 contains 36, 214 valid
signatures of registered voters within Contra Costa County.
(Decision deferred from September 11, 1990. ) CONSIDER ACTION TO
BE TAKEN
2.7 REPORT from County Counsel on settlement in the case of Phillip
E. Park v. the Board of Supervisors of Contra Costa County.
APPROVE RECOMMENDATION
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 REPORT on use of recycled paper in County activities.
Internal Operations Committee
I0. 1 REPORT recommending the adoption of a policy committing specified
funds to the schools if Proposition 134 is approved by the
voters.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ADOPT resolution• commending Mr. and Mrs. John Enea on the
occasion of their 50th wedding anniversary. (Torlakson)
10 (9/18/90)
4.
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, SEPTEMBER 18 , 1990
(Supervisor Schroder ABSENT all day)
CONSENT ITEMS: Approved as listed except as noted below:
1. 15 Authorization to disburse Drainage Mitigation Funds for
the construction of drainage improvements in the
vicinity of Blade Court, Walnut Creek. . . . .DELETED.
1. 22 Authorization to execute lease with Dean Lesher and
Jerry Alves for lease of a T-hangar site at Buchanan
Field Airport. . . . .DELETED.
1 . 27 ACCEPTED resignation of Richard Bartke from the Contra
Costa Mosquito Abatement District (rather than
appointment as listed) , and DIRECTED the Clerk to apply
the Board' s policy to fill the vacancy.
1. 56 ACKNOWLEDGED receipt of Treasurer-Tax Collector' s report
on investments pursuant to Government Code Section 53646
for the month of July 1990 (rather than June 1990 as
listed) .
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 ELECTED Supervisor Sunne Wright McPeak as Contra Costa
County' s CSAC Board of Directors Member, and Supervisor
Tom Powers as Alternate for the 1990-1991 year.
2. 5 DEFERRED decision to September 25, 1990 on proposed
composition of a Task Force on Compost; and REFERRED to
Internal Operations Committee for further review at
their September 24, 1990 meeting.
2. 6 DEFERRED decision to December 4, 1990 on referendum
petition against Ordinance 90-49, the Marsh Canyon
Development Agreement. (II voted NO)
TIMED ITEMS:
9: 00 A.M.
H.A APPROVED purchase of real property at O'Hara Avenue and
Cypress Avenue, Oakley, for park and recreation
purposes.
11: 00 A.M.
H. 1 CLOSED hearing and APPROVED condemnation of real
property needed for widening of Highway 4 at. Carol Lane,
Oakley.
1
TIMED ITEMS (Continued)
H. 2 CLOSED hearing and APPROVED extension of Urgency Interim
Ordinance prohibiting destruction of trees in the El
Sobrante area.
H. 3 CLOSED hearing and APPROVED extension of Urgency Interim
Ordinance prohibiting development in the North Richmond
Shoreline Specific Plan Area.
2: 00 P.M.
H.4 DENIED appeal of Jeff and Jaci Nielsen and UPHELD
decision of the East County Regional Planning Commission
on request for a variance from the County' s flood
protection requirement, Bethel Island area.
(II ABSTAINED)
H. 5 CLOSED hearing and APPROVED rezoning application 2888-RZ
filed by Ernest Luna (applicant) and Raymond and
Virginia Luna (owners) , Oakley area; INTRODUCED
ordinance, WAIVED reading and FIXED September 25, 1990
for adoption.
H.6 CLOSED hearing and APPROVED rezoning application 2876-RZ
filed by Bellecci and Associates (applicants) and Paul
Crantz and Neil and Evonne Sterud (owners) , Oakley area;
INTRODUCED ordinance, WAIVED reading and FIXED September
25, 1990 for adoption.
H.7 APPROVED recommendations as amended relative to the
Buchanan Field Airport Master Plan; and DIRECTED staff
to prepare appropriate findings for the Board' s
consideration.
COMMITTEE REPORTS:
Environmental Affairs Committee
EA. 1 AUTHORIZED the Community Development and General
Services Departments to implement the use of recycled
paper for County Government activities; REQUESTED a
report to the Environmental Affairs Committee in
December 1990 on quality and costs associated with using
recycled paper; and DIRECTED that the use of recycled
paper be implemented on a Countywide basis, to the
extent feasible, in January 1991.
Internal Operations Committee
I0. 1 ADOPTED a policy to allocate a portion of Proposition
134 proceeds directly to the schools and programs with
direct linkages with the schools; REQUESTED staff to
prepare a calculation of what the adopted allocation
policy would mean to each school district; AUTHORIZED
letters to all school districts, Parent Teacher
Associations or Parent Clubs, the California Teachers
Association, the American Federation of Teachers and the
press advising them of the Board' s action and the above
calculation; and AUTHORIZED a letter from the Internal
Operations Committee to the Statewide campaign in
support of Proposition 134 advising them of the action
taken by the Contra Costa County Board of Supervisors.
(II ABSTAINED)
2 ( 9/18/90 )
RECOMMENDATIONS OF BOARD MEMBERS: (Approved as listed)
The following items were brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 3 ACCEPTED presentation of a print of the new Battered
Women' s Alternative facility in Concord; DIRECTED that a
letter of congratulations be sent to Battered Women' s
Alternative and letters of appreciation be given to
Community Development Department staff members Jim
Kennedy and Janet Anderson for their assistance on the
project. (McPeak)
S. 4 REFERRED proposal of Juanita Bartlett, speaking under
Public Comment, to require background checks and
certification of food handlers and in-home attendants,
and proposal to train AFDC recipients as in-home
attendants to the Social Service Director and Health
Services Director for review and report to the Board.
3 ( 9/18/90)
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
IS years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
September 14 1 lg 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 September 18 lg 90 1 a
copy of which is attached hereto.
DATED: 9/14/90
I declare under penalty of perjury
that the foregoing is true and
correct.
ut Clerk
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS NANCY C.FAHDEN
IST DISTRICT _CONTRA COSTA COUNTY 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
SUNNE WRIGHT MGPEAK,CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)648-2$71
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
September 18, 1990
GRANTS & CONTRACTS
1. 64 ACCEPT Financial Assistance Award in the amount of $388, 405 from
the Administration of Children, Youth and Families for 1990 Head
Start Program expansion and authorize the Director of Community
Services or her designee to execute contract amendments with
various Head Start Delegate Agencies.
OTHER ACTIONS
1. 65 AUTHORIZE County Counsel to join amicus curiae brief in support
of the respondents in Kinlaw v. State of California, pending in
the California Supreme Court.
RECOMMENDATIONS OF BOARD MEMBERS
S.2 REQUEST the Director of Personnel to review the health benefits
protection for families of County employees who are called to
military service as a result of "Operation Desert Shield" .
(Fanden)
POSTED: September 14 , 1990
By:
.
jp�u ty Clerk
And the Board adjourns to meet in regular session on
Tuesday o� `JL2 2 at 12-'06 a.m.
in the Board Chambers , Room 107 , County Administration Building,
Martinez, California.
Nancy C. hden, Chairwoman
ATTEST:
Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By
Jeanne 0. Maglio, Deputy Clerk
THE BOARD OF SUPERVISORS MET IN ALL ' ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 214-2.402
IN REGULAR SESSION
TUESDAY September 18 , 1990
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ , CALIFORNIA
PRESENT: HONORABLE NANCY C . FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. P014ERS
SUPERVISOR SUNNE WRIGHT MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT: SUPERVISOR ROBERT I . SCHRODER.
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF .THE BOARD OF SUPERVISORS.
JEANNE 0. MAGLIO
Chief Clerk