HomeMy WebLinkAboutAGENDA - 08111992 - AGENDA r
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SDNNE WRIGHT HCPEAR
IST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FF-IDEN.MARTINEZ
2ND"STRICT Phil BatCholor
AND FOR Clerk O}the Board
ROBERT 1.SC)BODER.DANvale
3RD',STRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT tACPEAK.CONCORD
ATH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (d15)606-2371
TOM TORLA=SON,PIT75BURG MARTINEZ,CALIFORNIA 94553
STH .ISTRICT
TUESDAY
August 11, 1992
5 : 00 A.M. Call to order and opening ceremonies.
Invocation by the Reverend Dwane L. Michael, Pastoral Care
Services, John Muir Medical Center, Walnut Creek
Consider Consent Items:
- General
- Correspondence
- Information
HA Presentation of resolution honoring New Connections on the
occasion of its 20th anniversary.
Consider Determination Items.
Consider oral reports on Board assignments.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:45 A.M. Decision Items
D. 1 Consider the recommendation of the Internal Operations
Committee on appointment to the County Planning Commission.
D. 2 Decision for approval of the recommendation of the Planning
Commission for rezoning of Davidon Homes (Applicant & Owner) ,
2802-RZ) to Planned Unit District P-1) together with Final
Development Plan (3025-88) and Tentative Map (Sub 7151) and
to certify the Final Environmental Impact Report and adopt
finding pursuant to the California Environmental Quality Act.
(The Board on June 16, 1992, declared its intent to approve
it. )
11: 00 A.M.
H. 1 Hearing on proposed condemnation of real property for West
Antioch Creek, Antioch area.
H.2 Hearing on proposed condemnation of real property for Cypress
Road Bike Path, Oakley area.
***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.***
11: 00 A.M. - Contd.
H. 3 Hearing on proposed condemnation of real property for San
Pablo Creek, Richmond area.
H.4 Hearing on proposed Contra Costa County Sanitation District
19 Water and Sewer Charges.
H. 5 Deleted
H. 6 Hearing on Notice of Proposed Adoption of Written Report of
Annual Sewer Service Charges for Contra Costa County
Sanitation District 5 for Fiscal Year 1992/1993 .
H.7 Presentation by the Contra Costa County Labor Coalition on
cost savings proposals and departmental budgets.
H.8 Hearing to establish or increase fees for various departments
as recommended by the County Administrator in the adjusted
proposed budget.
Public comment.
12: 00 P.M. Closed Session
2 : 00 P.M.
H.9 Hearing on Keller Canyon Landfill Rates (Continued from July
28, 1992) (Estimated time: 30 minutes)
H. 10 Hearing on recommendation of the East County Regional
Planning Commission on a comprehensive plan amendment to the
county General Plan for a 10.7 acre site from
Public/Semi-Public to Single Family Residential, High Density
(Newport Landing General Plan Amendment, 14-91-EC) Discovery
Bay area. (Hearing continued from July 21, 1992) (Estimated
time: 10 minutes)
H. 11 Hearing on recommendation of the Community Development
Department on the request of Robert Pacini (applicant) and
Aspara, Inc. (owner) for approval for a Tentative Map to
divide 95 + acres of land into 46 lots in a Single Family
Residential District (R-40) with variances to have less than
the required average lot width for two lots (Lots 7 and 8) ,
(Subdivision 7118) , Morgan Territory area, tegether with
certification of the Final Environmental Impact Report (EIR)
and findings on the EIR and the project. (Hearing continued
from July 21, 1992) (Estimated time: 30 minutes)
2 (8-11-92)
GENERAL INFaVATICIN
The Hoard 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 Hoard should complete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed under CONSENT_ are considered by the Hoard 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 Hoard or a member of the public prior to the time
the Hoard votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HF,ARItJC,S 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
Ratan (Roan 105) .
The Itrternal operations Coamittee (Supervisors R. Schroder and S.W. McPeak) meets on
the second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny
Conference Roan (Room 105) . However, the Committee will not meet on August 24, 1992.
The Finance Committee (Supervisors T. Tbrlakson and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M. , 4th floor Conference Roan.
The Water Cc mittee (Supervisors T. Tbrlakson and S.W. McPeak) usually meets on the
first Monday of the month. Contact the Cotamnity Development Department at 646-2071 to
confirm date, time and place.
The Transportation Ccmittee (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 (Roan 105) . Please contact Comity Development Department at 646-2134 to
confirm date, time and place.
The Joint Ccnfererce Committee (Supervisors N. Fabden and S. W. MoPeak) usually meets
on the third Tuesday of each month at 7:30 A.M., Conference Roan, Merrithew Memorial
Hospital. Cell 370-5100 to confirm date and time.
* * * * * * * * * *
AD7CURN=: The Chair adjourns today's meeting to the Ca=.ttee meeting(s) as noted:
(see above for time and place of meetings)
Transportation Counittee August 17, 1992 1:15 p.m.
* * * * * * * * * *
AGENDA DEAILLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
Please Note: 7 e Board will not meet on August 18, 25, and September 1, 1992.
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 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 Empire Avenue -
Oakley Road intersection improvements project in the Oakley 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 San Pablo Avenue/
Willow Avenue, and Willow Avenue/Hawthorne Drive intersection
improvement project in the Rodeo area.
1. 3 APPROVE right of way contract, ACCEPT grant deed and AUTHORIZE
payment of $110, 000 to Elena Garcia for property rights required
for the State Route 4/Bailey Road interchange project in the West
Pittsburg area. (Funding: 100% reimbursable - Contra Costa
Transportation Authority Measure C)
1.4 APPROVE relocationassistance claim from Ronald and Sally Miller
in the amount of $ ff for incidental expenses and purchase
differential entitlement in connection with the State Route
4/Bailey Road interchange project in the West Pittsburg area.
(Funding: 100% reimbursable - Contra Costa Transportation
Authority Measure C)
1. 5 APPROVE right of way contract, ACCEPT grant deed and AUTHORIZE
payment of $140, 000 to Willie and Laura Bolden for property
rights required for the State Route 4/Bailey Road interchange
project in the West Pittsburg area. (Funding: 100% reimbursable
- Contra Costa Transportation Authority Measure C)
1. 6 APPROVE relocation assistance claims from Joy Brown and Elena
Garcia in an amount totalling $3 ,450 for a portion of their
moving expenses and rental assistance entitlement in connection
with the State Route 4/Bailey Road interchange project in the
West Pittsburg area. (Funding: 100% reimbursable - Contra Costa
Transportation Authority Measure C)
1.7 AUTHORIZE the Public Works Director to execute rental agreements
with Dean Eckerson for the premises at 490 So. Broadway and 30
Shirley Street and Gilbert and Eve Romero for the premises at
460/462 So. Broadway in connection with the State Route 4/Bailey
Road interchange project in the West Pittsburg area. (Funding:
100% reimbursable-Contra Costa Transportation Authority Measure
C)
1. 8 APPROVE relocation assistance claim from Christina Carlson in the
amount of $850 for moving expenses in connection with the State
Route 4/Bailey Road interchange project in the West Pittsburg
area. (Funding: 100% reimbursable-Contra Costa Transportation
Authority Measure C)
3 (8-11-92)
ROAD AND TRANSPORTATION - contd.
1.9 APPROVE right of way contract, ACCEPT easement deed, and
AUTHORIZE payment of $90, 400 to the Church of God of Prophecy for
property rights required for the State Route 4/Willow Pass grade
project in the West Pittsburg area. (Funding: 100% reimbursable
- Contra Costa Transportation Authority Measure C)
1. 10 APPROVE elimination of building setback line no longer needed for
future road purposes in the Oakley area.
1. 11 APPROVE right of way contract, ACCEPT grant deed and APPROVE
payment to the Roman Catholic Bishop of Oakland in the amount of
$2 , 000 for property rights required for the West Cypress Road
bike path project in the Oakley area. (Funding: 42% road funds,
28% Transportation Development Act funds, 30% Oakley Area of
Benefit funds)
1. 12 APPROVE right of way contract, ACCEPT easement deed, and APPROVE
payment of $23 , 000 to Church of the Open Bible for property
rights required for construction of the State Route 4/Willow Pass
grade lowering project in the West Pittsburg area. (Funding:
Contra Costa Transit Authority)
1. 13 ACCEPT offer of dedication of real property for the improvement
of Tassajara Road in connection with the Mrack Road Assessment
District in the Danville area.
1. 14 ADOPT resolution designating the Contra Costa County Transpor-
tation Authority as the local program manager for AB-434 funds.
1. 15 APPROVE traffic resolution to prohibit the stopping, standing, or
parking of vehicles at all times on both sides of Parr Boulevard
beginning at the intersection of North Richmond Bypass and
extending westerly to the gate at the West County Landfill in the
Richmond area.
1. 16 APPROVE and AUTHORIZE Chair of the Board of Supervisors to
execute program supplement #17 which provides State-Local
Transportation Partnership Program funds for the widening of
State Route 4 from SR-160 to Big Break Road in the Oakley area.
1. 17 APPROVE Relocation Assistance Claim from David and Tamra Davis in
an amount totalling $12 ,646 for rental assistance and moving
expenses entitlements in connection with the State Highway
4/Bailey Road Interchange Project, West Pittsburg area.
(CCTA, Measure C)
1. 18 APPROVE right of way contracts, accept grant deeds, and authorize
payments totalling $190, 000 to Maggie T. Cowans and J. M.
Coppedge et al for property right required for the State Highway
4/Bailey Road Interchange Project, West Pittsburg area. (CCTA,
Measure C)
1. 19 APPROVE relocation assistance claims from Robert & Sandra Zuniga,
Freddie & Miranda Ruiz, and Olga Minton in an amount totalling
$5,900 for rental assistance and moving expense entitlements in
connection with the State Highway 4/Bailey Road Interchange
Project, West Pittsburg area. (CCTA, Measure C)
4 (8-11-92)
ENGINEERING SERVICES
1.20 SUB 7099: APPROVE completion of improvements for subdivision
7099 in the Alamo area.
1.21 SUB 7366: APPROVE road improvement agreement for subdivision
7366 developed by 5726 Sonoma Drive Associates II, L.P. in the
Oakley area.
1. 22 SUB 7366: APPROVE final map and subdivision agreement for
subdivision 7366 in the Oakley area.
1. 23 MS 3-91: APPROVE parcel map for subdivision being developed by
Alix Simoni in the Byron area.
1. 24 MS 29-89 : APPROVE parcel map and subdivision agreement for
subdivision being developed by Miramonte Pools, Ltd. in the
Walnut Creek area.
1.25 MS 29-89 : AUTHORIZE acceptance of instrument from Miramonte
Pools, Limited for grant deed of development rights in the Walnut
Creek area.
1. 26 MS 59-89: APPROVE parcel map for subdivision being developed by
Eugene E. Harrison in the Knightsen area.
1. 27 MS 59-89 : AUTHORIZE acceptance of instrument from East Contra
Costa Irrigation District for common use agreement in the
Knightsen area.
1. 28 MS 90-86: AUTHORIZE completion of warranty period for sub-
division developed by Cook Construction Company in the E1
Sobrante area.
1. 29 MS 116-90: APPROVE parcel map and completion of improvements
for subdivision being developed by Jewell Estill in the Brentwood
area.
1. 30 MS 116-90: AUTHORIZE acceptance of instrument from East Contra
Costa Irrigation District for common use agreement in the
Brentwood area.
1. 31 APPROVE alternative drainage requirements to satisfy the
conditions of approval for MS 47-84 in the Crockett area.
SPECIAL DISTRICTS AND BUCHANAN FIELD AIRPORT
1.32 ACCEPT grant deed and AUTHORIZE payment of $63,000 to Contra
Costa County for property needed for the San Pablo Creek project
in the Richmond area. (Funding: 70% State Dept. of Water
Resources and 30% Drainage Area 73)
1.33 APPROVE right of way contract, ACCEPT deed and AUTHORIZE payment
of $8,900 to Carmen Valdivia, and Charles and Yolanda Perry for
property rights required for the San Pablo Creek project in the
North Richmond area. (Funding: 70% State Department of Water
Resources and 30% Drainage Area 73)
5 (8-11-92)
SPECIAL DISTRICTS AND BUCHANAN FIELD AIRPORT - Contd.
1. 34 APPROVE conveyance of surplus real property acquired for the
Richmond Corporation yard and Work Furlough Center to the Contra
Costa County Flood Control and Water Conservation District for
the San Pablo Creek project in the Richmond area.
1.35 AUTHORIZE the Public Works Director to execute contract change
order No. 3 to compensate the contractor, Millard Tong
Construction, for additional work at Buchanan Field Airport in
the Concord area.
1. 36 APPROVE and AUTHORIZE the Public Works Director, or his designee,
to submit an application for a Federal grant out of the Airport
Improvement Program in the amount of $3,960, 000 (90% of the total
project) ; and
AUTHORIZE the Public Works Director to apply for a loan with the
California Department of Transportation, Division of Aeronautics,
for the local share (10% of total) of this project for Phase II
construction at Contra Costa County-Byron Airport.
1. 37 APPROVE consulting services agreement with Woodward-Clyde
Consultants, Inc. , for technical assistance in the National
Pollutant Discharge Elimination System (NPDES) Permit Program -
Part II.
1. 38 APPROVE assignment of lease from Reynolds & Brown, Inc. , to
T.F.G. #201 and AUTHORIZE the Chair, Board of Supervisors, to
execute consent agreement.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1. 39 DENY claims of P. Alvarez; T. Cargill; C. Cicero; J. Doe; D.
Geringer; M. Heeg; G. Howard; D. Kitchell; M. Lura; J. MacDonald
(2) ; J. Malone; G. Manjarrez; V. Oliazadeh; R. Ortega; K.
Sounthavong; A. Stonebarger; B. Vanderpool; and amended claim of
T. Dempster.
1.40 RECEIVE Settlement Agreement among the Pleasant Hill Redevelop-
ment Agency, the City of Pleasant Hill, the County of Contra
Costa, the Contra Costa Flood Control and Water Conservation
District, and the Contra Costa County Fire Protection District,
dated July 6, 1992 .
6 (8-11-92)
HEARING DATES
1.41 Fix October 5, 1992 at 7: 30 p.m. , at the regularly scheduled
meeting of the Oakley Municipal Advisory Council, for hearing to
onsider Caltrans' proposal to reduce the 45 mph speed limit to 40
mph on State Route 4 between State Route 160 and Vintage Parkway
in Oakley.
1. 42 ADOPT the Beilenson Notice drafted by the Health Services
Department staff; DIRECT Health Services Department staff to post
the adopted Beilenson Notice in accordance with the applicable
legal requirements; and SET September 11, 1992 , at 2 p.m. as the
hearing date for the Phase II reductions set forth in the
Beilenson Notice.
HONORS & PROCLAMATIONS
1. 43 PROCLAIM August 29, 1992 as "Pioneer Cemetery Day in Contra Costa
County, " as recommended by Supervisor Fanden.
1.44 DECLARE August 29, 1992 , as "Don Butler Day in Contra Costa
County, " as recommended by Supervisor McPeak.
ORDINANCES
1. 45 ADOPT Ordinance (introduced August 4 , 1992) amending the existing
Child Care Facilities Ordinance establishing certain procedures
for verifying the need for child care facilities and programs and
providing for a child care mitigation fee on development of fewer
than 30 units in the unincorporated area of the County.
1. 46 ADOPT Ordinance (amending Ordinance No. 92-12) changing the
County boundary with Alameda County, Villanova Drive area.
APPOINTMENTS & RESIGNATIONS
1.47 REAPPOINT Chief James Frank and Suzanne Rickard to the Justice
System Programs Advisory Group as recommended by the County
Administrator.
APPROPRIATION ADJUSTMENTS - 1991-1992 FY
1.48 Plant Acquisition (0111) : Maintain Land Purchase Account for
property near the Contra Costa County-Byron Airport.
1.49 County Counsel (0030) : Authorize appropriations and revenues
from legal service for tort litigation and other work.
1. 50 General Services Building Maintenance (0079) : Authorize increase
in revenues and appropriations to recognize capitalized interest
earnings for construction projects funded through bond issues.
7 (8-11-92)
APPROPRIATION ADJUSTMENTS - Contd.
1. 51 Community Development (0590) : Authorize appropriations and
revenues of $488 , 593 from community development block grant funds
to cover additional program expenses.
1.52 General Services General Property (0077)/Purchasing (0020) :
Transfer $25, 000 from General Property (0077) to Purchasing
Department to cover 1991-92 year end expenditures and re-align
appropriations to accurately reflect actual expenditures.
1.53 General Services Fleet operations (0063) : Authorize the increase
in revenues and appropriations to complete year-end closeout.
1. 54 General Services (0077)/Plant Acquisition (0111) : Transfer
appropriations from General Property to Plant Acquisition (0111)
to cover estimated year end capital improvements and related
costs.
1.55 County Library (0620) : Appropriate additional revenue and
expenditures in the amount of $2 , 225 from donations for library
materials.
1. 56 Sheriff-Coroner (0300/0255) : Transfer appropriations from
Sheriff (0255) to Detention (0300) for the 1991-92 year-end
adjustment to balance budget by major account.
1.57 Municipal Courts (0220) : Transfer $35, 000 from the Municipal
Courts to Management Information Systems (0025) for the first
payment to the Productivity Investment Fund for the Municipal
Courts' voice data system.
1.58 Community Development (0352) : Authorize appropriations and
revenues from planning fees and resources recovery fees to
reflect actual, year-end costs for current planning services and
for the Recycling Program.
1. 59 Public Works (2581) : Authorize appropriations and revenues of
$380, 000 for the Flood Control Revolving Fund as a loan to
Drainage Area 101A for construction at Bettencourt Detention
basin.
LEGISLATION - None
PERSONNEL ACTIONS - None
8 (8-11-92)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1. 60 APPROVE submission of a funding application with U. S. Department
of Health & Human Services in the amount of $50,000 for the
"Campaign to Improve Children's Nutrition" Project during the
period October 1, 1992 through September 30, 1993 .
1.61 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute
a contract with State Department of Health Services in the amount
of $45,687 for the provision of the Immunization Assistance
Program during the period July 1, 1992 through June 30, 1993 .
1. 62 APPROVE and AUTHORIZE the Director, Community Services Depart-
ment, or her designee, to sign and submit Head Start Family Child
Care application to U.S. Department of Health and Human Services
to compete for 3 year demonstration project to serve Head Start
eligible children and their families in Head Start-operated
family child care homes.
1. 63 APPROVE and AUTHORIZE the Social Service Director, or his
designee, to execute contracts with the State Department of
Education in the amounts and for the purposes listed below during
the period July 1, 1992 , through June 30, 1993 :
Child Care Programs $349, 157
Alternative Payment Program 164 , 800
Child at Risk Program 706, 320
(No County match)
1. 64 APPROVE and AUTHORIZE the County Clerk-Recorder to execute a
contract with the City of E1 Cerrito at the rate of 2 1/2 percent
of the city tax collected for provision of real property
collection services by the County for the City beginning
September 11 1992 .
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.65 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute
an Unpaid Student Training Agreement with Holy Names College for
the purpose of allowing nursing students to receive field
instruction in Public Health Nursing during the period September
11 1992 through December 31, 1995. (No County funds)
1.66 APPROVE and AUTHORIZE the Health Services Director, or his
designee,to execute a contract with Allan Tobias, M. D.
(Specialty: Urology) for clinic, consultation and training and
50$ of official surgery fee for surgery during the period July
11 1992 through June 30, 1993 . (Third party payers)
9 (8-11-92)
GRANTS & CONTRACTS - contd.
(Specialty: Urology) for clinic, consultation and training and 50% of
official surgery fee for surgery during the period July 1, 1992
through June 30, 1993 . (Third party payers)
1. 67 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a contract amendment with George
Triadafilopoulos, M. D. to increase the Contract Payment Limit by
$15, 000 to $75, 000 to increase the level of gastroenterology
services through October 31, 1992 . (Third party payers)
1. 68 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a contract with Giles C. Floyd, M. D. for
the provision of Orthopedic consultation and medical procedures
at the Richmond Health Clinic during the period July 1, 1992
through June 30, 1993. (Third party payers)
1. 69 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a contract with Patrick Maher, M. D.
(Specialty: Pediatrics) for child development consultation and
outpatient clinical coverage and $171 for to cover pediatric
malpractice insurance during the period August 1, 1992 through
January 31, 1993 . (Third party payers)
1.70 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a contract with Howard Sturtz, M.D.
(Specialty: Orthopedics) for clinic, consultation and training
and 50% of official surgery fee for surgery during the period
July 1, 1992 through June 30, 1993 . (Third party payers)
1. 71 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute
a novation contract with Ronald Hayman, M.D. , Inc. , in the amount
of $67, 600 for the provision of psychiatric care and treatment
for children and adolescents at East County Children's Mental
Health Clinics during the period July 1, 1992 through June 30,
1993 . (County/Realignment funds offset by third party billings)
1. 72 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a novation contract with Zena Potash, M.D.
in the amount of $12 , 015 for the provision of psychiatric care
and treatment for children placed by County at authorized acute
placement alternatives during the period July 1, 1992 through
September 30, 1992. (County Realignment Funds)
1.73 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a novation contract with Lawrence Cohen,
M.D. in the amount of $12, 015 for the provision of psychiatric
care and treatment for adolescents placed by County at authorized
hospital facilities during the period July 1, 1992 through
September 30, 1992. (County Realignment Funds)
1.74 CANCEL contract award to Raneri & Long Roofing Company for
Reroofing at 45 Civic Avenue, Pittsburg, and AWARD contract to
the second low bidder, Sparks Roofing Company.
10 (8-11-92)
GRANTS & CONTRACTS - contd.
1.75 APPROVE and AUTHORIZE the County Administrator, or his designee,
to execute a consulting services agreement with Kaplan,
McLaughlin, Diaz for architectural services through the
Construction Documents Phase for the new Replacement Hospital
Project at 2500 Alhambra Avenue, Martinez. (Bond funds)
1.76 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with LaCheim School, Inc. , in the amount of $918, 000
for the provision of intensive day treatment services for
mentally disturbed children during the period July 1, 1992 ,
through June 30, 1993 . (40% Federal/60% County/Realignment)
1.77 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with LaCheim Residential Treatment Center in the
amount of $175, 200 for the operation of two residential group
home programs for disturbed adolescents during the period July 1,
1992, through June 30, 1993 . (County/Realignment)
1. 78 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Telecare Corporation in the amount of $377,468
for the provision of mental health treatment services for
geriatric patients during the period July 1, 1992, through June
30, 1993 . (County/Realignment)
1.79 AUTHORIZE Chair, Board of Supervisors, to execute a contract
extension with Elizabeth Brockser for the provision of services
as Literacy Coordinator for Project Second Chance during the
period of July 1, 1992 , through September 30, 1992, at a cost not
to exceed $7 , 600. (Budgeted grant funds)
1. 80 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a contract with Laszlo Tamas, M.D. , for the
provision of neurosurgery services, consultation, and training
during the period August 1, 1992 , through July 31, 1995. (Third
party payers)
1.81 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a contract with Jason Appel, M.D. , for the
provision of clinic coverage and administrative duties for
Orthopedic Services during the period August 1, 1992 , through
July 31, 1993 . (Third party payers)
1. 82 APPROVE and AUTHORIZE the Health Services Director, or his
designee, to execute a contract with Avrum V. Gratch, M.D. , for
the provision of inpatient and outpatient orthopedic consultaion,
inpation orthopedic procedures and on-call hospital coverage
during the period August 1, 1992 , through July 31, 1995, and
automatically renewed from year to year thereafter. (Third party
payers)
11 (8-11-92)
LEASES
1.83 AUTHORIZE the Director of General Services to execute a rental
agreement with W. Pouard and C. McAtee for their use of 2950 Main
Street, Oakley. (Revenue Lease)
OTHER ACTIONS
1.84 AUTHORIZE the County Clerk to consolidate the election of the
Pleasant Hill Recreation and Park District, the Dublin San Ramon
Services District, the Kensington Community Services District,
the Kensington Fire Protection District, and the City of
Lafayette with the November 3, 1992 General Election.
1.85 AUTHORIZE Chair, Board of Supervisors, to execute the 1992
Grantee Performance Report for activities conducted under the
Community Development Block Grant Program.
1.86 ACCEPT the Contra Costa County Mobilehome Park Survey prepared by
the Mobilehome Advisory Committee.
1. 87 AUTHORIZE County Auditor-Controller to transfer $12, 363 from the
East Diablo Fire Protection District Development Fee Trust
account to the District's General Fund for payment of building
design expenses for a proposed District Administration building.
1. 88 AUTHORIZE relief of cash shortage in the Sheriff's Revolving Fund
as recommended by the County Auditor-Controller.
1.89 APPROVE Change Orders Nos. 2 and 3 to the contract for remodeling
first floor at 50 Douglas Drive, Martinez, for District Attorney,
Family Support Services, and AUTHORIZE the Director of General
Services to execute the change orders. (Bond Funds)
1.90 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose
of various surplus property no longer needed for County
activities.
1.91 APPROVE use of Room 107 in the County Administration Building by
the League of Women Voters of Diablo Valley on September 24, 1992
from 5: 00 p.m. to 10: 00 p.m. for a candidates night.
1.92 ADOPT resolution approving annexation of LUP 2017-91 to County
Service Area L-100, North Richmond area (LAFCO 92-14)
1.93 ADOPT resolution confirming final report for CSA-EM1 (Emergency
Medical Services) and setting assessment for fiscal year
1992-1993.
1.94 AUTHORIZE County Auditor-Controller to complete the closeout of
the 1991-1992 budget and prepare necessary technical adjustments
to the 1992-1993 budget schedules.
1.95 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
modifications to the 1984 Tax Increment Agreement between the
County and the Pittsburg Redevelopment Agency which amends the
subordination of rights to the County and Fire District tax
increment funds.
12 (8-11-92)
OTHER ACTIONS - contd.
1. 96 APPROVE plans and specifications for Clyde Park, Phase I, Port
Chicago Highway, Clyde for County Service Area M-16, and direct
the Clerk to advertise for bids to be received on September 17 ,
1992 .
1.97 ADOPT resolution combining the Alcohol Advisory Board and Drug
Abuse Advisory Board, pursuant to the provisions of AB 3383
(Chapter 296, Statutes of 1990) and take related actions.
1.98 ACCEPT completed contract for completion of E1 Pueblo Day Care
Center, Phase II, 1760 Chester Drive, Pittsburg.
HOUSING AUTHORITY
1. 99 ADOPT resolution approving the Public Housing Management
Assessment Program certification for the Housing Authority of the
County of Contra Costa and AUTHORIZE the Acting Interim Executive
Director to submit this certification and any related
documentation to the U.S. Department of Housing and Urban
Development.
1. 100 APPROVE the amount of $1, 500 for expenses incurred at the Inner
City Youth Summer Retreat Program to be paid from the Local
Management Fund, as recommended by the Advisory Housing
Commission.
REDEVELOPMENT AGENCY
1. 101 AUTHORIZE the Executive Director, or his designee, to enter into
a legal services contract with the firm of Jaffe, Trutanich,
Scatena & Blum; and authorize the filing of a complaint for
damages against various defendants.
1. 102 APPROVE form of purchase agreement with Robert Allen Jensen and
Earl & Marjorie Cornelius for property in the Pleasant Hill BART
area, and AUTHORIZE the Redevelopment Director, or his designee,
to execute said agreement.
1. 103 ADOPT resolution authorizing the Executive Director of Redevelop-
ment, or his designee, to execute a development loan agreement
with D & M Development, Inc, for the purpose of constructing
affordable housing in the West Pittsburg Redevelopment area.
CORRESPONDENCE
1. 104 LETTER from the Contra Costa County Police Chiefs' Association
advising of its support for a ballot measure to fund the
Sheriff's Criminalistics Laboratory. REFER TO COUNTY
ADMINISTRATOR
1. 105 LETTER from Executive Director, City of Pittsburg, transmitting
the Third Amendment to the Community Development Plan for the Los
Medanos Community Development Plan for the Los Medanos Community
Development Project and a Preliminary Report on the proposed
amendment. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT
13 (8-11-92)
INFORMATION ITEMS- None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from the County Administrator on the role of management
employees in Contra Costa County government. ACCEPT REPORT
2 .2 CONSIDER whether to withdraw from the November 3 , 1992, General
Election ballot the parcel assessment measure placed on the
ballot by the Board of Supervisors on August 4 , 1992 .
If the measure is to be left on the ballot, consider report from
County Administrator recommending the adoption of language for an
argument in support of the parcel assessment measure placed on
the ballot by the Board of Supervisors on August 4 , 1992 .
CONSIDER ACTION TO BE TAKEN
2 . 3 REPORT from County Administrator on use of Keller Canyon
mitigation fees. APPROVE RECOMMENDATIONS
2 .4 REPORT from County Administrator on augmenting workfare
opportunities and other actions to increase self-sufficiency
among General Assistance recipients. APPROVE RECOMMENDATIONS
2 . 5 REPORT from Sheriff-Coroner requesting authority to execute a
Memorandum of Understanding with the California State Military
Department providing for County participation in the State's
Campaign Against Marijuana Planting (CAMP) , including the use of
helicopters for aerial reconnaissance. CONSIDER ACTION TO BE
TAKEN.
2 . 6 REPORT from County Administrator recommending adoption of a
resolution and authorization to proceed with refinancing of
County private lease-purchase agreements. APPROVE
RECOMMENDATIONS
2 .7 REPORT from Health Services Director and County Administrator on
the ratio of management to line staff in the Conservatorship
Unit. ACCEPT REPORT
2 .8 REPORT from County Administrator regarding the 1992-1993 Final
Budget adoption schedule. APPROVE RECOMMENDATIONS
2 .9 REPORT from County Administrator on continuation of the Career
Development and Training Institute programs. APPROVE
RECOMMENDATIONS
2. 10 REPORT from County Administrator on status of the review of the
functional integration of County Fire Districts and proposed
interim arrangement for the management of the West County Fire
Protection District. CONSIDER ACTION TO BE TAKEN
14 (8-11-92)
DETERMINATION ITEMS - Contd.
2 . 11 REPORT from County Administrator and Fire Chiefs of the Contra
Costa County and Riverview Fire Protection Districts on carrying
of weapons by arson investigators. ACCEPT REPORT
2. 12 REPORT from County Administrator recommending that the Purchasing
Agent be authorized to enter into a contract for Language
Interpreting Services with AT&T Language Line Services, Monterey,
California. APPROVE RECOMMENDATION
2 . 13 REPORT from County Administrator on public notification of
reduced hours of access to certain County departments by the
public. ACCEPT REPORT
2 . 14 REPORT from Director of Community Development regarding the
Interim Rate Adjustment for West Pittsburg Disposal and Discovery
Bay Disposal. APPROVE RECOMMENDATIONS
2. 15 REPORT from Health Services Director on recent hazardous
materials incidents, recommending that certain actions be taken
in regard thereto. CONSIDER ACTION TO BE TAKEN
2. 16 REPORT from Director of Community Development on the request of
the Praxis Development Group for a General Plan Amendment.
CONSIDER ACTION TO BE TAKEN
ORAL REPORTS OF BOARD ASSIGNMENTS
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC1 REPORT on expanding the development entitlement condition for
police services special taxes to the entire unincorporated area.
Internal Operations Committee
I0. 1 Report on the Cable TV Interconnect system, Cable TV Ordinance
and approve plans and specifications for CCTV remodel at 10
Douglas Drive, Martinez and direct the Clerk to advertise for
bids to be received September 10, 1992 .
I0.2 Consider proposed response to the Report of the 1991-92 Grand
Jury on:
A) "Report on the Voting Process"
B) "External Audit of Contra Costa County"
C) "Replacement of Merrithew Memorial Hospital"
D) "A Hazardous Admixture of Detainees in Juvenile Hall"
E) "Juvenile Hall Population"
15 (8-11-92)
Internal Operations Committee Reports - Contd.
I0. 2 Continued reports on Grand Jury responses:
F) "Juvenile Hall Riot of November 16, 1991"
G) "Condition of Detention Facilities"
H) "Redevelopment Agency Debt"
I0. 3 Report on meeting with the Child Care Task Force.
Transportation Committee
T.C. 1 REPORT requesting Board Chair execution of contract with Korve
Engineers and Wilbur Smith and Associates for technical
assistance to the Greater East Bay Rail Opportunities Coalition.
T.C. 2 REPORT on Caltrain Citizen Advisory Committee requesting support
for MTC's New Rail Starts Resolution No. 1876.
T.C. 3 REPORT on AB 434 grant requests to the Bay Area Air Quality
Management District.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 REAPPOINT Pam Peck, Terry Marrinan, Dan Thomas, and Edward Sacca
to the Citizens Advisory Committee for County Service Area R-10.
(Fanden)
16 (8-11-92)
T QM ROWERS RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAI
1ST DISTRICT Chair
NANCY C.FAHDEN.MARTINEZ CONTRA COSTA COUNTY
2ND DISTRICT Phil Betc11@IOr
AND FOR Clerk of the Board
ROBERT I.SCHRODERTRICT DANVILLE SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTRICT 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 11, 1992
PERSONNEL ACTIONS
1. 106 ADOPT side letter with Contra Costa Physicians' Union
establishing salary and benefits for the period October 1, 1991,
through September 30, 1992 .
1. 107 INCREASE hours of one Supervising Account Clerk position from
30/40 to 40/40 in the Private Industry Council Department. (This
currently vacant position is funded with federal grant money and
will mitigate the layoffs occurring in other departments. )
1. 108 AMEND Resolutions 92/498 and 92/511 abolishing positions and
laying-off employees.
GRANTS & CONTRACTS
1. 109 APPROVE and AUTHORIZE the County Administrator or his designee to
execute a contract amendment with KPMG Peat Marwick effective
August 4 , 1992 for the provision of additional auditor services
and to increase the payment limit by $7, 500. (Budgeted)
1. 110 APPROVE one-year contract for Planning consultant in the
Community Development Department. (Developer Fees)
1. 111 APPROVE and AUTHORIZE the County Administrator to execute a
contract amendment with Chris Verdugo and to increase the hours
of Video Production Services and to increase the payment limit by
$1, 000 for the period June 30, 1992 to August 14 , 1992 . (100%
Community Access Trust Fund)
OTHER ACTIONS
1. 112 EXTEND the adoption of the secured tax rates from the first
business day of September each year to October 3 of each year, as
provided for in Government Code Section 29100.
1. 113 ADOPT recommendation of the Budget Committee regarding Regional
Planning Commissions.
SUPPLEMENTAL AGENDA
(Continued)
OTHER ACTIONS - contd.
1. 114 ACCEPT from the Director of the Growth Management and Economic
Development Agency, the status report on the Marsh Canyon
Landfill.
1. 115 AMEND ballot measures approved by the Board of Supervisors on
August 4 , 1992 for the Moraga Fire Protection District and Orinda
Fire Protection District to make a technical correction regarding
the application of the Fire Flow Tax.
1. 116 APPROVE agreement between the County and the Retirement Board
authorizing the prepayment of the County's retirement
contribution for 1992-1993 .
DETERMINATION ITEMS
2 . 17 CONSIDER request of the San Ramon Fire Protection District for
ratification of the District's Ordinance No. 14 and staff reports
thereon. CONSIDER ACTION TO BE TAKEN
Posted: August 7 . 1992
Deputy Clerk
-2- (8/11/92)
Supplemental
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, AUGUST 11 , 1992
CONSENT ITEMS: Approved as listed except as noted below:
1 . 1 REJECTED all bids for the Empire Avenue - Oakley Road
intersection improvements project, Oakley area.
1 . 2 CONTINUED to September 8, 1992 , consideration of award of con-
tract for the San Pablo Avenue/Willow Avenue, and Willow
Avenue/ Hawthorne Drive intersection improvement project, Rodeo
area.
1 . 20 DELETED from consideration completion of improvements approval
for Subdivision 7099, Alamo area.
1 . 24 DELETED from consideration approval of parcel map and
subdivision agreement for MS 29-89, (Miramonte Pools, Ltd. ,
developer) , walnut Creek area.
1 . 25 DELETED from consideration acceptance of grant deed for
development right for MS 29-89 , (Miramonte Pools, Ltd. ,
developer) , Walnut Creek area.
1 . 32 ACCEPTED grant deed for property needed for the San Pablo Creek
project, Richmond area.
1 . 38 DELETED from consideration assignment of lease from Reynolds &
Brown, Inc. , to T.F.G. #201 .
1 . 85 DELETED from consideration the 1992 Grantee Performance Report
for activities conducted under the Community Development Block
Grant Program.
1 . 87 AUTHORIZED the County Auditor-Controller to transfer $12 , 363
from the East Diablo Fire Protection District Development Fee
Trust account to the District' s General Funds for payment of
building design expenses for a proposed District Administration
building; and REFERRED to the Finance Committee for overall
review the design/construction program for fire stations and
collection of fees for fire services.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 2 REAFFIRMED the Board' s action of August 4, 1992 , providing for
the placement of a $20 parcel tax ballot measure on the
November 3 , 1992 General Election and MODIFIED the proposed
distribution of funds schedule to allocate $700, 000 to the
Library and $1,000,000 to Juvenile Justice facilities,
diversion and rehabilitation programs. (Ayes: 1 , 5, 4; Noes :
2 , 3 )
2 . 7 ACCEPTED report from the Health Services Director and County
Administrator on the ratio of management to line staff in the
Conservatorship Unit; AGREED to further consider this matter on
September 11, 1992.
2. 8 APPROVED recommendations of the County Administrator for the
1992-1993 Final Budget Adoption Schedule, and FIXED September
22 , 1992, 2 p.m. as the date for the final budget hearing and
adoption of the County Budget.
1 ( 8/11/92-Sum)
August 11 , 1992 Summary Contd.
2 . 9 ADOPTED a resolution reinstating the Career Development Program
and REQUESTED the County Administrator to convey the Board' s
appreciation to the County' s Department Heads for providing the
funds for this Program; EXTENDED the layoff date for three
Training Institute staff from September 1 to October 31 , 1992
and REQUESTED the County Administrator to prepare letters of
appreciation for the Chair ' s signature to the Mayor, City of
Pittsburg, and the Chancellor of the Community College District
for their assistance; DIRECTED the County Administrator to
report back to the Board in October on the future plans for the
continuation of the Training Program.
2 . 10 Recommendations Nos. 1 and 2: ACCEPTED status report on
functional integration of County fire districts and DETERMINED
that all alternatives be considered within the scope of the
existing functional integration study; REQUESTED the County
Administrator to meet with the fire chiefs to review the
projected savings that may be realized as proposed in the
program alternatives. (Ayes: 1 , 3 , 4 , 5 ; Noes: 2)
Recommendation No. 3 : DIRECTED the Contra Costa County fire
District to assist in the administration of the West County
Fire District. (Ayes: 1 , 2 , 3 , 5, 4 )
2 . 11 DEFERRED decision to September 8, 1992, relative to the
carrying of weapons by arson investigators in the performance
of their assignments as fire inspectors.
2 . 13 APPROVED as amended the public notification of reduced hours of
access to certain County departments by the public; REQUESTED
the County Administrator to review the feasibility of requiring
offices with reduced hours to remain open during the noon hour .
2 . 14 APPROVED the interim rate adjustment for West Pittsburg
Disposal and Discovery Bay Disposal; AUTHORIZED the Director of
Community Development to complete the Rate Application review
which is to include a mini-can rate, a one can rate, a
mandatory subscription rate, and a low-income senior citizen
rate as well as an analysis of implementation of programs
required by the franchise.
2 . 15 ACCEPTED report of the Health Services Director on hazardous
materials incident in Contra Costa County; DIRECTED the Health
Services Director to continue meeting with all relevant
agencies to coordinate sampling and monitoring activities and
review enforcement authority; and AUTHORIZED the Health
Services Director to confer with the Hazardous Materials
Commission and the Public and Environmental Health Advisory
Committee and report to the Board on the organizational
structure for the proposed Environmental Coordinating Council.
2 . 16 AUTHORIZED the Director of Community Development to conduct a
General Plan Amendment review as requested by the Praxis
Development Group. (Ayes: 1, 3 , 5; Noes: 2 , 4)
2 . 17 ADOPTED resolution ratifying the modified San Ramon Valley Fire
Protection District Ordinance No. 14. ( II Absent)
TIMED ITEMS:
9 A.M.
HA The Chair presented a resolution honoring New Connections on
the occasion of its 20th anniversary.
2 ( 8/11/92-Sum)
August 11 , 1992 Summary Contd.
10 : 45 A.M.
D. 1 APPOINTED Richard Clark (at-large position) and H. Quintus
Sakai, M.D. (District III position) to the County Planning
Commission. (IV Abstained)
D. 2 APPROVED rezoning application ( 2802-RZ) of Davidon Homes
(applicant & owner) , Final Development Plan ( 3025-88, and
Tentative Map (Sub 7151 ) ; CERTIFIED the Final Environmental
Impact Report and ADOPTED findings and supplemental findings
pursuant to CEQA requirements.
11 A.M.
H. 1 ADOPTED a Resolution of Necessity to acquire by eminent domain
real property required for needed improvements to West Antioch
Creek, Antioch area. (II Absent)
H. 2 ADOPTED a Resolution of Necessity to acquire by eminent domain
real property needed for the widening of West Cypress Road to
accommodate bike lanes and parking, Oakley area. ( II Absent)
H. 3 ADOPTED a Resolution of Necessary to acquire by eminent domain
real property needed for the San Pablo Creek Channel
Improvements project located in the North Richmond area. (II
Absent)
H. 4 APPROVED Sewer and Water Service charges for Contra Costa
County Sanitation District 19 for the 1992-1993 fiscal year;
REQUESTED the Public Works Director to further review the
overhead charges of the Delta Diablo Sanitary District. ( II
Absent)
H. E APPROVED Sewer Service Charges for Contra Costa County
Sanitation District 5 for the 1992-1993 fiscal year. (II
Absent)
H.7 ACCEPTED the presentation of the Contra Costa County Labor
Coalition on cost savings proposals and departmental budgets.
H. 8 APPROVED fees as recommended in the adjusted proposed budget
for the following County Departments: Animal Services, County
Clerk-Recorder, Health Services, Library, and Municipal Courts.
2 P.M.
H. 9 APPROVED the recommendations of the Senior Deputy County
Administrator establishing rates for the Keller Canyon
Landfill; REQUESTED staff to review the feasibility of
regulating the other landfills in the County including the
Richmond and Acme landfills. (Ayes: 1, 21 3 ; Noes: 5, 4)
H. 70 ADOPTED a resolution determining to amend the General Plan as
requested by the Hoffman Company. Supervisor Torlakson
requested staff to meet with representatives of the Hoffman
Company and the Discovery Bay Municipal Advisory Council to
work out the implementation of the conditions on sound walls
and landscaping.
H. 11 APPROVED request of Robert Pacini (applicant) and Aspara, Inc.
(owner) on Tentative Map for Subdivision 7118 , as modified by
staff, certification of the Final Environmental Impact Report
and findings related to the EIR and the project. (Ayes: 1 , 31
5 ; Noes: 2 , 4 )
3 ( 8/11/92-Sum)
August 11 , 1992 Summary Contd.
COMMITTEE REPORTS:
Finance Committee
FC. 1 AMENDED the County policy on the establishment of special taxes
for police services from subdivision in East County to apply to
the entire unincorporated area (P-6 ) ; DIRECTED the Sheriff ' s
Department to monitor the revenues derived from the tax and
recommend annually to the County Administrator' s Office
adjustments and review to be made pursuant to the Ordinance;
and DIRECTED the Community Development Department to implement
the policy through conditions imposed during the land
development process as amended to include special examination
of an existing P Service Area and a determination to require
the level of service as previously set for the area or some
other course of action; REQUESTED staff to communicate with the
Building Industry Association on the implementation of the
policy. (Ayes: 1, 5, 4; Noes: 2 , 3 )
Internal Operations Committee Reports: Approved as submitted with the
following exception:
I0. 1 APPROVED recommendations on the Cable TV Interconnection,
amended Cable TV Ordinance, and the remodeling of the Playback
facility as amended to request the County Administrator to
review the availability of space at the Sheriff ' s Office on
Glacier Drive and if available to proceed with the development
of plans and specifications for the remodel; if space is not
available at the Glacier Drive Office the County Administrator
is AUTHORIZED to proceed with the remodel of 10 Douglas Drive.
(Ayes: 1 , 2 , 5 , 4 ; Noes: 3 )
Transportation Committee Reports : Approved as submitted.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted
below:
S. 1 DELETED from consideration appointments to the Citizens
Advisory Committee for County Service Area R-10. (Clerk was
instructed to list this matter on the September 8 , 1992 , Board
Agenda. )
PUBLIC COMMENT
MR. 1 Charles L. Blue, Chair , Board of Commissioners, Orinda Fire
Protection District, advised of the Commission' s support for a
special tax ballot measure to maintain its fire protection
services.
MR. 2 Dan Gomes questioned the authority of the Board of Director,
Pleasant Hill Recreation and Park District, to form Assessment
District No. 6 within the boundary of the District.
4 ( 8/11/92-Sum)
August 11, 1992 Summary Contd.
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.
X. 1 ADOPTED a position in support for SB 1866 (Senator Patrick
Johnston) which whould enact the Delta Protection Act of 1992,
create the Delta Protection Commission, and provide for the
preparation and adoption of a Resource Management Plan for the
Delta.
X. 2 APPROVED Settlement Agreement in the case of "Land Waste
Management v. Contra Costa County" No. C 91-01581 , and
AUTHORIZED County Counsel to sign the agreement on behalf of
the County. (AYES: 1 , 2, 3 , 4; Noes: 5)
X. 3 AUTHORIZED individual Board members to sign arguments for or
against ballot measures and that such signature on a ballot
argument does not represent an action of the Board of
Supervisors.
X. 4 PROCLAIMED August 22, 1992 as "Homeless Animals Day in Contra
Costa County, as requested by Supervisor Powers.
X. 5 REQUESTED the County Administrator and Health Services Director
to coordinate with the Sheriff , Martinez Police Department, and
Secret Service security procedures relative to the visit of
Bill Clinton, presidential candidate, to the County Hospital on
Saturday, August 15 , 1992, as recommended by Supervisors Fanden
and McPeak.
5 ( 8/11/92-Sum)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, Jeanne O. Maglio , 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 7, , 1992 , 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 Pugust 11 1992 , a
copy of which is attached hereto.
DATED: 8/7/92
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk l/
r