HomeMy WebLinkAboutAGENDA - 08031993 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1STCONTRA COSTA COUNTY "�`
JEFF SMITH.ITH.MAR MARTINEZ
2ND DISTRICT PHIL BATCHELOR
AND FOR Clerk of the Board
GAYLE BISHOP.SAN RAMON
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK CONCORD BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING (510)848-2371
4TH DISTRICT
TOM TORL4KSON,PITTSBURG MARTINEZ,CALIFORNIA 94553-1229
STH DISTRICT
TUESDAY
August 3, 1993
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
General
Correspondence
Information
Consider Determination Items.
Consider County Fire Protection Districts Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11: 00 A.M.
H. 1 Hearing on proposed amendment to Drainage Fee Ordinance for
Drainage Area 48D, West Pittsburg. (Estimated Time: 5
Minutes)
.H.2 Hearing on proposed service fees for Zones 1, 2, 3, 4, 8
through 1,1, 13 through 28, 32, 33, and 36 through 39,
Assessment District 1979-3 (LL-2) , Landscape and Lighting
Districts., Countywide. (Estimated Time: 10 Minutes)
H.3 Hearing on tentative report for County Service Area EM-1
establishing fees for enhanced emergency medical services for
Fiscal Year 1993-94. (Estimated Time: 2 Minutes)
H.4 Hearing on Fiscal Year 1993-94 sewer and water service
charges for the following County Service Areas:
a) Contra Costa County Service Areas M-26, Bethel Island area;
b) Contra Costa County Service Areas M-27, Bethel Island area;
and
c) Contra Costa County Service Areas M-28, Bethel Island area.
(Estimated Time: 5 Minutes)
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time scheduled for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
11:00 A.M Continued
H.5 Hearing on Fiscal Year 1993-94 sewer and/or water service
charges for the following sanitation districts:
a) Contra Costa County Sanitation District #5, Port Costa area;
b) Contra Costa County Sanitation District #6, (Stonehurst)
Martinez area;
c) Contra Costa County Sanitation District #19, Discovery Bay
area.
(Estimated Time: 5 Minutes)
Public comment.
12:00 Noon Closed Session
2:00 P.M.
H. 6 Hearing on appeal of Social Services Evidentiary hearing
decision. (Estimated Time: 10 Minutes)
H.7 Hearing on Proposed Budgets for Special Districts (including
Fire Districts) and County Service Areas. (Estimated Time:
20 Minutes)
Adjourn to the Contra Costa County Mayor's Conference meeting
on August 5, 1993 at 6:30 P.M. at the Danville Town Meeting
Hall, 201 Front Street, Danville.
2 (8/3/93)
GENERAL INY ATICK
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 HEARU4GS 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 counent permitted from the
audience. unless invited by the Chair.
Requests for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board of
Supervisors when the decision was made.
The County will provide reasonable accommodation for disabled individuals planning to
attend Board meetings who contact the Clerk of the Board at (510)646-2371; TDD (510)
646-4929.
The Finance Committee (Supervisors G. Bishop and T. Rxaoers) meets on the second and
fourth Mondays of the month at 10:30 A.M., first floor Conference Roan 108.
The Internal Operations Committee (Supervisors S.W. McPeak and J. Smith) meets on the
second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny Conference
Roan (Roan 105) .
The Transportation committee (Supervisors T. Rowers and G. Bishop) meets on the second
and fourth Monday of the month in the Conference Roos (Room 108) at 9:00 A.M. Please
contact Coununity Development Department at 646-2134 to confirm date, time and place.
The Water committee (Supervisors S.W. McPeak and T. Tbrlakson) usually meets on the
fourth Monday of the month. Contact the Community Development Department at 646-2071
to confirm date, time and place.
AD CLOOMM: The Chair ad]aims today's meeting to the CoamLittee meetings) as noted:
(See above for time and place of meetings)
Finance Committee 8/9/93 10:00 A.M.
Internal Operations Committee 8/9/93 10:00 A.M.
Transportation Committee 8/9/93 9:00 A.M.
* * * * * * * * * *
AGENDA DEADL NINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
i
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any
Supervisor or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 AWARD a contract for the Kensington Road Improvement Assessment
District, slurry seal, phase 1 project, to the lowest bidder,
Kensington area.
1.2 APPROVE prior issuance of addendum No. 1 for the State Route
4/Byron Highway intersection improvements project, Byron area.
1.3 APPROVE a traffic resolution establishing a stop intersection at
Kelvin Road and; Saint Andrews Drive, E1 Sobrante area.
1.4 APPROVE a traffic resolution establishing a bus stop and
declaring parking to be prohibited on Appian Way, E1 Sobrante
area.
ENGINEERING SERVICES
1.5 SUB 7330: AMEND Drainage Improvement Agreement for subdivision
developed by Hillside Park Partners, Oakley area.
1. 6 SUB 7330: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Hillside Park
Partners, Oakley area.
1.7 SUB 7330: ACCEPT completion of improvements and Drainage
Improvement Agreement for subdivision developed by Hillside Park
Partners, Oakley area.
1.8 MS 64-90: ACCEPT Offer of Dedication for Roadway Purposes for
recording only 'from grantor Texaco Trading and Transportation,
Clayton area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.9 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 Drainage Area 48C,
Line A bypass project, West Pittsburg.
1. 10 AUTHORIZE the amendment of a purchase order to Pacific Gas &
Electric Company for utility relocations for the Drainage Area
10, Lines C-2, C extension and A-1 project, Danville. (Funding:
100% Drainage Area 10)
1. 11 APPROVE and AUTHORIZE the Public Works Director to execute a
sublease with Pacific States Aviation, Inc. , for office space
located at 550 Sally Ride Drive at Buchanan Field Airport,
Concord area.
1. 12 APPROVE and AUTHORIZE the Public Works Director to execute a
Tenth Amendment to Lease and a Consent to Assignment of Leasehold
Interest, among the County, L. Lee and Mary Lou Kauftheil, and
the Garry Grover Trust, Buchanan Field Airport, Concord area.
3 (8/3/93)
STATUTORY ACTIONS
1. 13 APPROVE minutes for the month of July, 1993.
1. 14 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1. 15 DENY claim of S. Linstad.
HEARING DATES
1. 16 FIX August 17, 1993 at 9:00 A.M. for hearing on the exchange of
real property with TRIOND required for the Bailey Road
Interchange project, in the West Pittsburg area.
ORDINANCES
1. 17 INTRODUCE ordinance amending Ordinance Code Chapter 413-3
regarding Environmental Health Permits and Fees, waive reading
and FIX August 17, 1993 at 11: 00 A.M. for hearing.
1. 18 ADOPT ordinance (introduced July 27, 1993) prohibiting the use of
skateboards and. toy vehicles in commercial areas.
1. 19 ADOPT ordinance No. 93-51 (introduced July 27, 1993) giving
effect to rezoning 2994-RZ, Clyde Cola (applicant and owner) ,
Pacheco area.
1.20 ADOPT ordinance. No. 93-50 (introduced July 27, 1993) giving
effect to rezoning 3004-RZ, Braddock & Logan Associates
(applicant) and! Mt. Diablo Unified School District (owner) ,
Pacheco area.
APPOINTMENTS & RESIGNATIONS
1.21 APPROVE appointments, reappointments and related recommendations
made by the Medical Executive Committee on July 19, 1993.
1. 22 REAPPOINT Scott B. Rindner and Charles Hamilton to the Emergency
Medical Care Committee; REAPPOINT Karen E. McPherson and Claudia
Waldron to the Magee Ranch Park Joint Planning and Operations
Committee; and REAPPOINT Primo Facchini to the Alamo-Lafayette
Cemetery District, as recommended by Supervisor Bishop.
4 (8/3/93)
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1.23 Social Service Department (4423; 4263 ; 5000; 0990) : AUTHORIZE
appropriations and revenues for security and safety fencing at
1305 MacDonald, - Richmond, and 4545 Delta Fair Blvd, Antioch; and
transfer funds from Social Service to General Services for
purchase of a passenger van funded by a federal grant.
1.24 County Libraa (0620) : AUTHORIZE additional appropriations and
revenue in the amount of $19,901 from donations for operating
expense.
1.25 Oakley Eire Protection District (7017) : AUTHORIZE additional
revenue and appropriations in the amount of $1,418 for operating
expense.
LEGISLATION
Bill No. Subiect Position
1.26 AB 2268 Requires all persons under the age SUPPORT
(Caldera) of 18 riding a bicycle to wear an
approved bicycle helmet.
PERSONNEL ACTIONS
1.27 CANCEL one Computer Operations Coordinator position and ADD one
Computer Operations Manager position in the Data Processing
Services Division of the County Administrators Office. (Net
savings)
1.28 RECLASSIFY person and position of Storeroom Clerk to Storekeeper
in the Health Services Department.
1.29 CANCEL Clinical` Laboratory Technologist II position and ADD one
40/40 Senior Clinical Laboratory Technologist position at salary
level $3 , 492-4,245 in the Health Services Department.
1. 30 CANCEL one Accountant II and one Clerk-Experienced level
position; ADD one Accounting Technician position at salary level
$2,499-3, 144 ; and INCREASE the hours from 24/40 to 40/40 of one
Account Clerk Trainee-Project position in the Private Industry
Council 's Office. (Grant funds)
1.31 REALLOCATE the class of Senior Public Health Nutritionist from
salary level $3, 230-3,926 to $3, 329-4, 046 in the Health Services
Department. (Budgeted)
5 (8/3/93)
t
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1. 32 APPROVE and AUTHORIZE the Director, Office on Aging, or designee,
to execute contract amendment with the California Department of
Aging reducing the contract amount by $9,888 for United States
Department of Agriculture Older Americans Act Nutrition Program.
1. 33 APPROVE and AUTHORIZE the Director, Office on Aging, or designee,
to submit and execute contract, if granted, with the California
Department of Aging in the amount of $15, 000 to continue the
Health Services' Task Force and IHSS Client Advocate Project for
the period August 1, 1993 through July 31, 1994. (No County
Match)
1.34 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a Master Grant Agreement with the State Department of Health
Services in the amount of $967,706 to fund the County's AIDS
Program through June 30, 1994; and AUTHORIZE the County Health
Officer to execute a Memorandum of Understanding for each
component of the County's AIDS program. (No County Match)
1. 35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the California Department of Food and Agriculture
in the amount of $4, 000 for the provision of pesticide residue
sampling during' the period July 1, 1993 through June 30, 1994.
1.36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the State Department of Transportation in the
amount of $12 , 000 for the provision of ground squirrel control
adjacent to State highways during the period July 1, 1993 through
June 30, 1994 .
1. 37 ADOPT resolution authorizing the County Administrator or his
designee to sign a contract with the State of California
Department of Justice in the amount of $20, 000 to implement
Automated Tape Disposition Reporting.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.38 APPROVE and AUTHORIZE the Director, Office on Aging, or designee,
to execute contract with the West County Senior Services Network
in the amount of $10, 000 to implement health care services to
frail elders in- Richmond and San Pablo and to address the health
care needs of older persons through July 31, 1994 . (No County
match)
1.39 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Nursing Management Services (USA) in an amount
not to exceed $100,000 for registry services in physical and
occupational therapy through April 30, 1994. (Budgeted
-Enterprise I)
6 (8/3/93)
GRANTS & CONTRACTS - continued
1.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with- Desarrollo Familiar in the amount of $25,500 for
HIV/AIDS case management services through June 30, 1994. (State
Funds)
1.41 APPROVE and AUTHORIZE the Director, Office on Aging, or designee,
to execute contract with Contra Costa Legal Services Foundation
in the amount of $4,500 to provide legal services to the Health
Insurance and Advocacy Program through June 30, 1994. (State
Funds)
1.42 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract amendment with Thelma M. Vinluan
increasing the payment limit by $14, 650 for provision of child
development accounting services and extending the term of the
contract through December 31, 1993. (State Funds)
1.43 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Susan Merchant Angel, Attorney at Law,
with a payment limit of $43,958 for Certification Review/Probable
Cause/Capacity Hearing Officer services for patients who are
involuntarily confined by the County through June 30, 1994 .
(Budgeted - partial reimbursement)
1.44 APPROVE and AUTHORIZE the Social Service Director, or designee,
to execute a contract amendment with Sheryl Walton-Rashid as
Coordinator of the Heritage Project to increase the payment limit
by $49,954 and to extend the period through August 31, 1994 .
(State Funds)
LEASES
1.45 AUTHORIZE General Services Director to execute a lease with the
City of. Martinez for city development of a museum at the
County-owned building at 805 Las Juntas Street, Martinez.
1.46 APPROVE extension of the lease with Ivan Goyak, et al, for
continued use of 3630 San Pablo Dam Road, E1 Sobrante, by the
Social Services. Department.
OTHER ACTIONS
1.47 SET the Special- Tax for Police Services in P-6 Zones for the
1993-1994 Fiscal Year.
1.48 AUTHORIZE Auditor-Controller to release $8,291 from Park
Dedication Trust Fund accounts to- the Town of Moraga for Rancho
Laguna Park construction.
7 (8/3/93)
r
OTHER ACTIONS - continued
1.49 AUTHORIZE the County Clerk to conduct elections in November 1993,
for the following special districts and County service areas to
increase appropriation limits:
Bethel Island Fire Protection District
Crockett-Carquinez Fire Protection District
East Diablo Fire Protection District
Oakley Fire, Protection District
County Service Area R-7, Zone A
County Service Area R-7, Zone B
1.50 ACCEPT the responses of County Departments to the Fiscal Year
1991-1992 KPMG Peat Marwick Management letter.
1.51 APPROVE plans and specifications for remodeling at A Ward,
Merrithew Memorial Hospital, 2500 Alhambra Avenue, Martinez, and
DIRECT the Clerk to advertise for bids to be received on
September 2, 1993.
1.52 AUTHORIZE the County Clerk to consolidate the Diablo Community
Services District's election with the Special Election in
November, 1993 .
HOUSING AUTHORITY
1.53 ADOPT resolution approving collection loss write-off for the
Housing Authority in the amount of $6, 125 for the quarter ending
June 30, 1993, as recommended by the Advisory Housing Commission.
1.54 ADOPT resolution designating Contracting Office for the Housing
Authority of the County of Contra Costa as prescribed by the U.S.
Department of Housing and Urban Development, as recommended by
the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.55 AUTHORIZE the Redevelopment Deputy Director to execute a contract
with Contra Costa County's Public Works Department for technical
assistance related to redevelopment projects.
8 (8/3/93)
CORRESPONDENCE
1.56 LETTER from D. Nelson, Senior Tax Auditor, State Board of
Equalization, requesting the Board notify his office if it is
considering placing a use tax measure on the November 2, 1993
ballot. REFER TO COUNTY ADMINISTRATOR
1.57 LETTER from Acting Chief, Medi-Cal Managed Care Division, State
Department of Health Services, informing the Board that it has 30
days to submit written comments on the Department's Plan,
Expanding Medi-Cal Managed Care Plan. REFER TO HEALTH SERVICES
DIRECTOR
1.58 LETTER from Mayor Susan Noe, Town of Moraga, informing the Board
that Moraga and the City of Orinda have jointly commissioned the
Davis Company to study the organizational alternatives for the
provision of fire services within their communities, and urging
the Board not to take any actions concerning fire district
reorganization or consolidation until the study is complete and
has been reviewed by Councils, the Board, and the public.
CONSIDER IN CONJUNCTION WITH 2 .A
1.59 LETTER from Senator Daniel E. Boatwright, Chairman, Committee on
Business and Professions, requesting the Board to contact
Assemblymembers Campbell, Rainey and Bates to urge their
opposition to Senate Bill 1234 (Bergeson) which is under
consideration in the Assembly, because of the "penalty" provision
that would almost certainly result in shutting down operations of
the county as of July 1, 1994 . REFER TO COUNTY ADMINISTRATOR
1. 60 LETTER from M. Kantor, the United States Trade Representative,
Executive Office of the President, in response to the Board
Chair's letter, : commenting on the pending decision of the
International Trade Commission on imports of flat-rolled steel,
including hot-r'olled sheet from Korea delivered to USS-POSCO,
have injured U.S. producers. ACKNOWLEDGE RECEIPT
1. 61 LETTER from Mayor Patricia Boom, City of San Ramon (in response
to Board's letter regarding contributions to the Homeless
Program) , advising the Board that the City will continue to
commit its resources to assist the homeless and potentially
homeless population. REFER TO EXECUTIVE DIRECTOR, CONTRA COSTA
COUNTY HOUSING AUTHORITY
INFORMATION ITEMS - None
9 (8/3/93)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 CONSIDER appointment of a Board Member to the Hazardous Materials
Commission. APPOINT BOARD MEMBER
2.2 REPORT from Public Works Director recommending that County
Counsel be authorized to draft an ordinance authorizing the
Public Works Director to approve and accept property rights
valued at less than $25,000. APPROVE RECOMMENDATION
2.3 REPORT from Community Services Director describing the pending
reorganization of the Community Services Department and
recommending actions to implement the reorganization. APPROVE
RECOMMENDATIONS
2 .4 REPORT from Health Services Director on lay-offs and loss of
benefits affecting union members at Mt. Diablo Medical Center.
CONSIDER ACTION TO BE TAKEN
COUNTY FIRE PROTECTION DISTRICTS ITEMS
(Staff recommendation shown following the item. )
2.A REPORT from County Administrator presenting the Preliminary Plan
for Consolidation of County Fire Districts. APPROVE
RECOMMENDATIONS
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 APPOINTMENTS to the Homeless Advisory Committee.
I0.2 REPORT recommending responses to three reports from the 1992-93
Grand Jury:
* "KPMG Peat Marwick Audit Report"
* "Status of the County Fleet Management"
* "Contra Costa County Alternate Defenders Office"
I0. 3 REPORT on Ranchette Parcelization Patterns.
I0.4 REPORT recommending restructuring the Women's Advisory Committee.
10 (8/3/93)
RECOMMENDATIONS OF BOARD COMMITTEES - continued
Finance Committee
FC.1 REPORT on cost of operating Family Preservation Program.
FC.2 REPORT on the GAIN Child Care Payment Mechanism.
Transportation Committee
TC. 1 REPORT on procedures to the County's Spare the Air Program.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ADOPT resolution, recommending County codes be amended to require
identification when purchasing ammunition; and seeking an
advisory vote in November 1993, asking County residents if
assault weapon laws should be required. (Powers)
S.2 ACKNOWLEDGE receipt of report from Supervisor Powers that MTC has
approved $71 million for the I-680/24 Highway Improvements.
(Powers)
11 (8/3/93)
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
IST DISTRICT CONTRA COSTA COUNTY Chair
JEFF SMITH.MARTINEZ
2ND DISTRICT PHIL BATCHELOR
AND FOR Clerk of the Board
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND
3RD DISTRICT and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD (510)646-2371
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553-1229
5TH DISTRICT
SUPPLEMENTAL AGENDA
August 3, 1993
HOUSING AUTHORITY
1.62 AUTHORIZE the Executive Director to execute a letter of intent to
enter into an option agreement to transfer a portion of Housing
Authority owned property located at the end of Chester Drive,
Pittsburg, to a ,joint venture formed by Pittsburg Preschool
Coordinating Council and Satellite Senior Housing Development
Corporation (Co-Sponsors) , for the development of low income
senior housing.
Posted: 7/30/93
By
: �y .
jputt' Clerk
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
FRIDAY, JULY 30, 1993
Closed public hearing and approved recommendations of the
County Administrator as amended relative to the Phase II
Budget reductions; and adopted the County Budget for the
1993-1994 fiscal year.
TUESDAY, AUGUST 3, 1993
CONSENT ITEMS: Approved as listed except as noted below:
1 . 11 DELETED from consideration execution of a sublease with
Pacific States Aviation, Inc. , for office space at Buchanan
Field Airport.
1 . 12 DELETED from consideration execution of an amendment to a
Lease and a Consent to Assignment of Leasehold Interest with
L. Lee et al .
1 .26 ADOPTED a position in support of AB 2268 if amended to
remove the age reference and replace it with a provision to
require all persons riding a bicycle to wear an approved
bicycle helmet.
1 .27 DELETED; approved on July 20, 1993.
1 . 49 AUTHORIZED the County Clerk to conduct for County Service
Area R-7, Zone A, an election in November 1993, to increase
the appropriation limit. (All other districts and the
remaining County service areas as listed on the agenda were
deleted from consideration. )
1 . 56 REFERRED to County Administrator letter from the State Board
of Equalization requesting notification if the Board intends
to place a use tax measure on the November 2, 1993 ballot.
See also Item X. 3 on page 2.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 APPOINTED Supervisor Bishop to the Hazardous Materials
Commission with Supervisor Powers as alternate to both
Supervisors McPeak and Bishop.
2. 4 ACKNOWLEDGED receipt of the proposed letter from the
County' s Health Services Director to the Chief Executive
Officer of the Mt. Diablo Medical Center on the restruc-
turing of the Medical Center.
2.A AGREED to the wording and the placing of an advisory ballot
measure on ballots in all county dependent districts
excluding Moraga, Orinda, the Pinole and West County
Districts, and including the independent district of
Kensington, and the City of Richmond and City of El Cerrito
Fire Departments.
TIMED ITEMS:
11 A.M.
H. 1 and H. 3 through H. 5 APPROVED recommendations of staff as
presented.
- 1 - (8/3/93-Sum)
H.2 APPROVED service fees for Zones 1, 2, 3, 4, 8 through 11, 13
through 28, 32, 33 and 36 through 39, Assessment District
1979-3 (LL-2) , Landscape and Lighting Districts Countywide;
and
CONTINUED to August 10, 1993 at 11 : 00 a.m. the second
hearing on proposed service fees for Zones 7, 40, 41 and 44 .
2 P.M.
H. 6 GRANTED appeal of LeRoy Green on the Social Services
Evidentiary hearing decision. (IV .absent)
H.7 APPROVED the recommendations of the County Administrator
including adoption of the Budgets for County Special
Districts, and County Service Areas for the 1993-1994 fiscal
year; REFERRED to the Finance Committee the development of a
policy on management' s use of district vehicles with a
report to the Board on August 17, 1993. (IV absent)
COMMITTEE REPORTS:
Finance Committee - Approved the recommendations as presented in
the Committee reports.
Internal Operations Committee - APPROVED the recommendations as
presented in the Committee reports, except as noted:
I0. 3 APPROVED recommendations on ranchette parcelization
patterns, and DIRECTED the Community Development Director to
distribute copies to the cities and interested agencies as
requested by Supervisor Torlakson.
Transportation Committee
TC. 1 DELETED from consideration the report on procedures to the
County' s Spare the Air Program.
RECOMMENDATIONS OF BOARD MEMBERS: Approved as :recommended, with
the following exception:
S .1 REFERRED to County Counsel a proposal for inclusion in the
Contra Costa County Ordinance Code a provision regulating
the sale of ammunition (unanimous) ; and APPROVED inclusion
of an advisory measure on the November 1993 ballot: "Shall
the State of California ban the sale, manufacture,
transportation and possession of all assault weapons?"
(IV absent)
PUBLIC COMMENT - No one requested to speak.
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 ADJOURNED in memory of Elizabeth Martinez, a resident of
Martinez . (IV absent)
X.2 APPROVED request to consolidate the election for the North
Richmond Municipal Advisory Council members with the
November 2, 1993 election. (Powers) (IV absent)
X. 3 ADOPTED Resolution No. 93/477 calling an election on half-
cent County sales tax in the event the state-wide measure
does not pass, and fixed August 10, 1993 for further
consideration and hearing on the measure and/or changes to
the ballot measure.
- 2 - (8/3/93-Sum)
H.2 APPROVED service fees for Zones 1, 2, 3, 4, 8 through 11, 13
through 28, 32, 33 and 36 through 39, Assessment District
1979-3 (LL-2) ; Landscape and Lighting Districts Countywide;
and
CONTINUED to August 10, 1993 at 11 : 00 a.m. the second
hearing on proposed service fees for Zones 7, 40, 41 and 44 .
2 P.M.
H. 6 GRANTED appeal of LeRoy Green on the Social Services
Evidentiary hearing decision. (IV absent)
H.7 APPROVED the recommendations of the County Administrator
including adoption of the Budgets for County Special
Districts, and County Service Areas for the .1993-1994 fiscal
year; REFERRED to the Finance Committee the development of a
policy on management' s use of district vehicles with a
report to the Board on August 17, 1993. (IV absent)
COMMITTEE REPORTS:
Finance Committee - Approved the recommendations as presented in
the Committee reports .
Internal Operations Committee - APPROVED the recommendations as
presented in the Committee reports, except as noted:
I0. 3 APPROVED recommendations on ranchette parcelization
patterns, and DIRECTED the Community Development Director to
distribute copies to the cities and interested agencies as
requested by Supervisor Torlakson.
Transportation Committee
TC.1 DELETED from consideration the report on procedures to the
County' s Spare the Air Program.
RECOMMENDATIONS OF.BOARD MEMBERS: Approved as recommended, with
the following exception:
S. 1 REFERRED to County Counsel a proposal for inclusion in the
Contra Costa County Ordinance Code a provision regulating
the sale of ammunition (unanimous) ; and APPROVED inclusion
of an advisory measure on the November 1993 ballot: "Shall
the State of California ban the sale, manufacture,
transportation and possession of all assault weapons?"
(IV absent)
PUBLIC COMMENT - No one requested to speak.
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 ADJOURNED in memory of Elizabeth Martinez, a resident of
Martinez. (IV absent)
X.2 APPROVED request to consolidate the election for the North
Richmond Municipal Advisory Council members with the
November 2, 1993 election. (Powers) (IV absent)
X. 3 ADOPTED Resolution No. 93/477 calling an election on half-
cent County sales tax in the event the state-wide measure
does not pass, and fixed August 10, 1993 for further
consideration and hearing on the measure and/or changes to
the ballot measure.
- 2 .- (8/3/93-Sum)
1.57 - 1.61
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on August 3, 1993, by the following vote:
AYES: Supervisors Powers, Smith, Bishop, McPeak and Torlakson
NOES: None
ABSENT: None
ABSTAIN: None
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SUBJECT: Correspondence
Item No.
1. 57 LETTER dated July 15, 1993 , from Benjamin Thomas, Acting Chief,
Medi-Cal Managed Care Division, State Department of Health
Services, P.O. Box 942732 , Sacramento, 94234-7320, informing the
Board that it has 30 days to submit written comments on the
Department' s Plan, Expanding Medi-Cal Managed Care Plan.
***REFERRED TO HEALTH SERVICES DIRECTOR
1. 58 LETTER dated July 21, 1993 , from Mayor Susan Noe, Town of Moraga,
P.O. Box 188 , Moraga, 94556, informing the Board that Moraga and
the City of Orinda have jointly commissioned the Davis Company to
study the organizational alternatives for the provision of fire
services within their communities, and urging the Board not to
take any actions concerning fire district reorganization or
consolidation until the study is complete and has been reviewed
by Councils, the Board, and the public.
***CONSIDERED IN CONJUNCTION WITH 2.A
1. 59 LETTER dated July 22, 1993, from Senator Daniel E. Boatwright,
Chairman, Committee on Business and Professions, 1001 Galaxy Way,
Suite 210, Concord, 94520, requesting the Board to contact
Assemblymembers Campbell, Rainey and Bates to urge their
opposition to Senate Bill 1234 (Bergeson) which is under
consideration in the Assembly, because of the "penalty" provision
that would almost certainly result in shutting down operations of
the county as of July 1, 1994 .
***REFERRED TO COUNTY ADMINISTRATOR
1. 60 LETTER dated July 13 , 1993 , from Michael Kantor, the United
States Trade Representative, Executive Office of the President,
Washington, D.C. , 20506, in response to the Board Chair's letter,
commenting on the pending decision of the International Trade
Commission on imports of flat-rolled steel, including hot-rolled
sheet from Korea delivered to USS-POSCO, have injured U.S.
producers.
***ACKNOWLEDGED RECEIPT
Correspondence
Page 2
1. 61 LETTER dated July 13 , 1993 , from Mayor Patricia Boom, City of San
Ramon, P.O. Box 5148, San Ramon, 94583 , (in response to Board's
letter regarding contributions to the Homeless Program) , advising
the Board that the City will continue to commit its resources to
assist the homeless and potentially homeless population.
***REFERRED TO EXECUTIVE DIRECTOR, CONTRA COSTA COUNTY HOUSING
AUTHORITY
IT IS BY THE BOARD ORDERED that the actions as referenced (***)
are APPROVED.
I hereby certify that this is a true and correct copy of an
action taken and entered on the minutes of the Board of Supervisors on
the date shown.
ATTESTED: August 3 , 1993
Phil Batchelor, Clerk of the Board
of Supervisors and County Administrator
By Deputy
cc: Correspondents
County Administrator
Health Services Director
Housing Authority