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HomeMy WebLinkAboutAGENDA - 07261994 - CCC TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS IST DISTRICT, CONTRA COSTA COUNTY CHAIR JEFF SMITH.MARTINEZ 2ND DISTRICT AND FOR GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR 3RD DISTRICT CLERK OF THE BOARD MARK DeSAULNIER.CONCORD AUTHORITIES GOVERNED BY THE BOARD AND 4TH DISTRICT BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING COUNTY ADMINISTRATOR TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553-1229 57H DISTRICT (sio)646-2371 TUESDAY JULY 26, 1994 9:00 A.M. Call to order and opening ceremonies. Invocation by Bishop David Erickson, Clayton Ward, The Church of Jesus Christ of Latter Day Saints. Consider Consent Items: - General -Correspondence - Information Consider Determination Items. Consider recommendations of Board Committees. Consider recommendations of Board Members. 10:00 A.M. Closed Session 11:00 A.M. H.1 Presentation on zero emission (electric) vehicles. [Consider with Agenda Item No. 1.36] (Estimated Time: 10 Minutes) H.2 Status Report on the status of hazardous materials incident prevention and community health activities resulting from the General Chemical incident of July, 1993. (Estimated Time: 10 Minutes) H.3 Status Report from the Community Notification Advisory Board on the Contra Costa County Community Warning Systems project. (Estimated Time: 10 Minutes) HA Hearing on proposed Annual Assessments for Countywide Landscaping District LL-2 for Fiscal Year 1994-95, and authorize that assessment fees be collected on the tax roll. (Estimated Time: 10 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.*** 1 1 (07-26-94) 11:00 A.M.-Continued H.5 Hearing of the Contra Costa County Redevelopment Agency on replacement Housing Plan Alves Lane Housing Project,Bay Point area. (Estimated Time: 30 Minutes) H.6 Hearing on revision of Eastern Contra Costa sub-regional transportation mitigation fees. (Estimated Time: 10 Minutes) Public comment. 2:00 P.M. H.7 Hearing on recommendation of the East County Regional Planning Commission on the request of Boe and Company Architects to amend the Land Use Element of the County General Plan to change the land use designation on 1.75 acres from Multiple Family Residential, Medium Density to Commercial to accommodate a proposed expansion of an existing retail facility, along with additional parcels added by County staff in the southwest portion of the enlarged general plan amendment area making the total land area about 2.25 acres in size (GPA 7-93-EC); and on the request by Boe and Company (applicant) and The Customer Store (owners) (3009-RZ) to rezone land in the Bay Point area from Neighborhood Business (N-B), Multiple Family Residential (M-29) and Two Family (D-1) to Planned Unit District (P-1) with a requested variance, along with Final Development Plan 3012-93 to construct a new 8,000 square foot grocery store with a triple island gasoline canopy to replace the existing 4,000 square foot store, and Land Use Permit 2045-93 for a take out food establishment in an 8,000 square foot grocery store, Bay Point area. (Estimated Time: 45 Minutes) A6- I Adjourn to public hearings on the proposed County Budget for the 1994-1995 fiscal year on July 28, 1994, commencing at 9 a.m., and as may be required continued to July 29, 1994 at 9 a.m., in the Board Chambers, Room 107,651 Pine Street,Martinez, California. (07-26-94) 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. 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 accommodations for disabled individuals planning to attend Board meetings who contact the Clerk of the Board at(510)646-2371;TDD (510)6464929. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (510)646-2375, to make the necessary arrangements. ' The Finance Committee (Supervisors T. Torlakson and G. Bishop) meets on the second and fourth Mondays of the month at 10:30 A.M., first floor Conference Room 108. The Internal Operations Committee (Supervisors J. Smith and M. DeSaulnier) 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 Transportation Committee (Supervisors G. Bishop and T. Torlakson) meets on the second and fourth Monday of the month in the Conference Room (Room 108) at 9:00 A.M. Please contact Community Development Department at 646-2134 to confirm date, time and place. The Water Committee (Supervisors T. Powers and T. Torlakson; Supervisor J. Smith, alternate) usually meets on the fourth Monday of the month. Contact the Community Development Department at 646-2071 to confirm date, time and place. AGENDA DEADLINE: Thursday,12 noon, 12 days before the Tuesday Board meetings. (07-26-94) 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 APPROVE a traffic resolution establishing the intersection of Sunset Road and Byron Highway as a yield intersection, Knightsen area. 1.2 APPROVE a traffic resolution prohibiting parking on Carol Lane, Oakley area. 1.3 AWARD a contract to Wingard Engineering for the 1993 hazard elimination safety project, the lowest responsible bidder who has also met the requirements of the County's Minority and Women Business Enterprise contract compliance program,various locations. 1.4 APPROVE right-of-way contract, ACCEPT grant deed and APPROVE payment totaling $200 to David William Robison, et al., for property rights required for the Appian Way triangle project, El Sobrante area. 1.5 ACCEPT offer of dedication for road purposes in connection with the Olympic Boulevard widening project, Walnut Creek area. 1.6 APPROVE amendment to right-of-way contract, AUTHORIZE Public Works Director to execute amendment, and AUTHORIZE payment of $350 to John and Deborah Askins for property rights required for the Cypress Road and Sellers Avenue intersection improvement project, Oakley area. 1.7 APPROVE right-of-way contract, ACCEPT grant deed and.AUTHORIZE payment of$3,300 to Hugh B. McArdle and Rosalie E. McArdle for property rights required for Willow Pass Road sidewalk project,Bay Point area. 1.8 APPROVE right-of-way contract, ACCEPT grant of easement, and APPROVE payment of $4,200 to Kimel, Inc., et al., for property rights required for the Appian Way triangle project, El Sobrante area. 1.9 APPROVE Norris Canyon Road slide repair project and DETERMINE the project is a CEQA Class I categorical exemption, San Ramon area. [CDD-CP#94-38] (Funding: 100% road funds). 1.10 ADOPT and APPROVE the revised development program report regarding the eastern Contra Costa sub-regional transportation mitigation fee area,East County area. Engineering Services 1.11 MS 96-88: ACCEPT completion of improvements for subdivision being developed by Pat Geoghegan in the El Sobrante area. 1.12 MS 95-86: ACCEPT completion of improvements for subdivision being developed by Orville R. Rowe and Bonnie M. Rowe in the El Sobrante area. 1.13 APPROVE termination of a portion of an offer of dedication for Subdivision 7667, Oakley area. 3 (07-26-94) Special Districts & County Airports 1.14 APPROVE right-of-way contracts,ACCEPT grant of casement and AUTHORIZE payment of $500 to Jacobus and Ria Raven for property rights required for Drainage Area 40A project, Bay Point area. 1.15 AUTHORIZE and APPROVE Computer Mapping/Geographic Information System agreement between Dublin San Ramon Services District and Contra Costa County, San Ramon area. 1.16 APPROVE conveyance of easement to Standard Pacific Gas Line Incorporated for the installation of a pipeline across a portion of the Flood Control District property, Concord area. 1.17 AWARD a contract for the 1993 Walnut Creek desilting project, Concord area, to the lowest responsible bidder Kristin Trucking Co., who has met the requirements of the County's Minority and Women Business Enterprise contract compliance program. 1.18 APPROVE plans and specifications and ADVERTISE for bids for the West Antioch Creek mitigation project,West Antioch area. (Funding 100%Drainage Area 55). 1.19 APPROVE and AUTHORIZE the Public Works Director to execute a sixth amendment to lease for the Lekas Industrial Complex at the Buchanan Field Airport, Concord area. 1.20 APPROVE reimbursement of construction costs in the amount of$114,271 for Phase I of Hap McGee Park to the Town of Danville, Alamo area. 1.21 APPROVE and AUTHORIZE amendment No. 2 to agreement for airport engineering services between Contra Costa County and Hodges & Shutt at Contra Costa County-Byron Airport, Byron area. 1.22 REJECT bids received on July 5, 1994, for DA76, Miranda Creek Improvement project, Alamo area. (Project No. 7505-678535-93) Statutory Actions -None Claims,Collections & Litigation 1.23 DENY claims of B. Gardner and J. Pena. Hearing Dates-None Honors & Proclamations -None Appointments & Resignations 1.24 APPOINT Edward Pancoast to the San Ramon Valley Regional Planning Commission, as recommended by Supervisor Bishop. 1.25 REAPPOINT Laina Casillar and Dorothy Grace to the Family and Children's Services Advisory Committee,as recommended by Supervisor Powers. 1.26 APPOINT Howard Payne to the County Library Commission,as recommended by Supervisor DeSaulnier. 1.27 APPOINT John Borrelli to the Mobile Home Advisory Committee, as recommended by Supervisor DeSaulnier. 4 (07-26-94) Appropriatign Adiustments - 1993-1994 FY -None LSgLqati_Qn-None Personnel Actions 1.28 ESTABLISH the class of Assistant County Welfare Director-Exempt and allocate to the exempt salary schedule in the Social Service Department. 1.29 INTRODUCE ordinance excluding the class of Assistant County Welfare Director-Exempt from the Merit System. Grants & Contracts APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1.30 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract, and any subsequent amendments that have no fiscal consequences, with the State of California Major Risk Medical Insurance Board in an amount not to exceed $320,700 for participation in the Access for Infants& Mothers (AIM) Program through June 30, 1996. (No County Match) 1.31 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a Case Service Agreement with Many Hands, Inc., to pay the County $8,520 for referral services and administration of the agency's Case Service Contract with the State Department of Rehabilitation. 1.32 APPROVE and AUTHORIZE the Director, Office on Aging to execute Standard Agreement #4 with the California Department of Aging to reduce the revenue allocated through the United States Department of Agriculture by $8,410 to reflect a decrease in the number of meals served through the Senior Nutrition Program in FY 1993-94. 1.33 APPROVE and AUTHORIZE the Community Services Director, or designee, to execute the 1994-95 Stewart B. McKinney Contract with the State Department of Economic Opportunity in the amount of $24,598 to providing staffing for the Department's Homeless Program through June 30, 1995. (No County Match) 1.34 APPROVE and AUTHORIZE the Director, Office on Aging,or designee to execute FY 1994- 95 State Standard Agreement with the California Department of Aging in the'amount of $62,682 for the Health Insurance Counseling and Advocacy Program (HICAP) through June 30, 1995 and AUTHORIZE the Director, Office on Aging, to execute amendments for the HICAP program where the amendments do not result in additional County cost or decrease grant revenue. (No County Match) 1.35 APPROVE and AUTHORIZE the Health Services Director to submit an application for a planning grant in the amount of$150,000 to the Health Care Financing Authority of the U.S. Department of Health & Human Services for the purpose of planning a Social Model HMO Demonstration Project. 1.36 ACCEPT award of $15,000 from the Bay Area Air Quality Management District Transportation Fund for Clean Air (AB 434) for the purchase of two electric carts as part of a demonstration project to reduce air polluting vehicle emissions. (Consider with Agenda Item No. H.1) 5 (07-26-94) 'Grants & Contracts- Continued APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services; 1.37 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute novation Emergency Residential Care Placement Agreements with the licensed board and care facility operators listed below to provide emergency residential care to mentally disturbed adults who are potentially eligible for SSI/SSP with maximum payments of $660 per client per month through December 1994, and $693 per client per month beginning January 1, 1995, through June 30, 1995, and AUTHORIZE the Auditor-Controller to pay a maximum of$88 per month through December 1994, and $92 per month beginning January 1, 1995, for incidental expenses and personal needs. (Federal reimbursement) Eleanor Cohen dba Cohen Family Home Phoenix Programs, Inc. Ruth Lawton dba Lawton Family Home Vivian Rhine dba Viv's Board & Care Ivy Louise Cook dba Cook's Board & Care Eloise Singleton dba Eloise's Board& Care Rica and Dominga Torneros dba Torneros Residential Care Home No.I &No. 2 Mark & Eva Lee dba Lee's Care Home Vivencia& Cenon Aguirre dba Sunshine Guest Home Veristene McDowell dba Brandy's Board and Care 1.38 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with the AIDS Project of Contra Costa with a payment limit of$37,499 to provide HIV/AIDS case management services for Contra Costa residents diagnosed with HIV disease, and their families,through June 30, 1995. (Federal Funds) 1.39 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute an Unpaid Student Training Agreement with Chabot - Las Positas Community College District to provide field instruction and experience in medical records technology for Chabot College students through April 30, 1997. 1.40 APPROVE and AUTHORIZE the Health Services Director, or designee,to execute a contract with Weissburg and Aronson, Inc., with a payment limit of$150,000 for provision of legal services with regard to Medi-Cal appeals and other fiscal matters through June 30, 1995. (Budgeted-Enterprise 1) 1.41 APPROVE and AUTHORIZE the Director, Office on Aging, or designee to execute a contract with Contra Costa Legal Services Foundation in the amount of $4,500 to provide legal services to the Health Insurance Counseling and Advocacy Program (HICAP) through June 30, 1995. .(State Funds) 1.42 APPROVE and AUTHORIZE the Building Inspection Director to execute a contract with R. C. Knapp Inc., in the amount of $48,000 for demolition and parcel clean-up, Oakley area. (Building Inspection fees) 1.43 APPROVE and AUTHORIZE the Sheriff, or designee, to execute a contract with Forensic Medical Group, Inc., of Fairfield in an amount not to exceed $375,000 each year for forensic pathology services to be performed at the County Morgue during the period August 1, 1994, through June 30, 1998. (Budgeted) [Consider with Agenda Item H.1] 6 (47-26-94) Grants & Contracts - Continued 1.44 APPROVE and AUTHORIZE the General Services Director to execute a consulting services agreement with Fong & Chan Architects, which has met the requirements of the County's Minority & Women Business Enterprise Contract Compliance Program for architectural services for Ambulatory Care Clinics, 2311 Loveridge Road, Pittsburg, effective April 11, 1994. (Project Funds) 1.45 APPROVE and AUTHORIZE the General Services Director to execute a consulting services agreement with Fong & Chan Architects, which has met the requirements of the County's Minority & Women Business Enterprise Contract Compliance Program for architectural services for remodeling for Psychiatric Service, 2311 Loveridge Road, Pittsburg, effective March 1, 1994. (Project Funds) Leases 1.46 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to exercise an option to extend a Lease with Willow Glen Office Building Partnership for the premises at 3052 Willow Pass Road, Concord, for continued use by the Health Services Department. 1.47 APPROVE and AUTHORIZE the General Services Director to execute a Lease with Frederick T. Usher for the Premises at 1026 Oak Grove Road, Concord, for use by the Health Services Department. Other Actions 1.48 APPROVE and AUTHORIZE the Social Service Director, or designee to apply under AB 1198 for pilot status to establish a Transitional Housing Placement Program for up to 12 foster youth who are participating in the Independent Living Program. 1.49 ACCEPT completed contract for alterations to E, G, and J Wards (Bid Package No. 1)at 2500 Alhambra Avenue,Martinez, for Merrithew Memorial Hospital. Housing Authority 1.50 APPROVE and AUTHORIZE the Chair, Board of Commissioners, to execute amendments superseding Part I and New Part II of the Section 8 Housing Certificate Program Annual Contributions Contract,as recommended by the Advisory Housing Commission. Redevelopment Agency 1.51 ADOPT replacement Housing Plan for the Alves Lane Housing Project, Bay Point area. (Consider with Agenda Item No. H.5) Correspondence 1.52 LETTER from Citizen United, Pittsburg, relating to proposed recycling and transfer stations: REFER TO COMMUNITY DEVELOPMENT DIRECTOR 1.53 LETTER from Alamo citizens opposing the proposed widening of Stone Valley Road in the Alamo area. REFER TO PUBLIC WORKS DIRECTOR 1.54 LETTER from Mt. Diablo Audubon Society requesting consideration of a Riparian Corridor Policy in Contra Costa County. REFER TO WATER COMMITTEE AND CONTRA COSTA COUNTY FLOOD CONTROL& WATER CONSERVATION DISTRICT 7 (07-26-94) Correspondence- Continued 1.55 LETTER from David R. Frey, Pleasant Hill, relating to Veterans preference credits for county employement. REFER TO ACTING DIRECTOR OF PERSONNEL 1.56 LETTER from Development Disabilities Council recommending appointment to the Area Developmental Disabilities Board 5. REFER TO INTERNAL OPERATIONS COMMITTEE 1.57 LETTER from Lawrence Livermore National Laboratory transmitting its first annual "Mitigation Measure" monitoring report required as part of the laboratories 1992 Environmental Impact Reports. RECEIVE REPORTS Information Items 1.58 LETTER from State Department of Social Service advising the Contra Costa County's Empowerment zone/Enterprise Community Application was certified by the State and forwarded to the U.S. Department of Housing and Urban Development in Washington D.C. DETERMINATION ITEM (Staff recommendation shown following the item.) 2.1 REPORT from County Administrator regarding paid time off for County employees holding public office. APPROVE RECOMMENDATION 2.2 REPORT from Health Services Director on continuation of the High Risk Infant Follow-up Project. APPROVE RECOMMENDATION 2.3 REPORT from Community Services Director on Head Start services to children and families for FY 1994-95. APPROVE RECOMMENDATION 2.4 REPORT from Community Services Director on a demonstration project providing family day care home and Head Start services. APPROVE RECOMMENDATION RECOMMENDATIONS OF BOARD COMMITTEES Internal Operations Committee 10.1 REPORT recommending the adoption of responses to the following reports of the 1993-94 Grand Jury: Nos. 9406, 9407, 9410, 9411, 9412, 9413, and 9414. Transportation Committee TC.I REPORT on evaluation of the Tri Valley Transportation Plan/Action Plan (Second Draft). . RECOMMENDATIONS OF BOARD M MB gS S.l CONSIDER methods to assist businesses located within the Recycling Market Development Zone and engaged in recycling, remanufacturing, and/or processing of recyclables or household hazardous materials. (Powers) S.2 DIRECT discussions with waste haulers and special districts regarding waste collection in unincorporated areas of the County. (Smith) 8 (07-26-94) TOU POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM POWERS 'S "T CONTRA COSTA COUNTY CHAIR JEFF SMITH.MITH.I,MRTINEz 2ND DISTRICT AND FOR PHIL BATCHELOR GAYLE BISHOP.SAN pAMON SPECIAL DISTRICTS,AGENCIES,AND 3RD DISTRICT CLERK OF THE BOARD MARK DBSAULNIER.CONCORD AUTHORITIES GOVERNED BY THE BOARD AND ITN DISTRICT BOARD CHAMBERS.ROOM 107.ADMINISTRATION BUILDING COUNTY ADMINISTRATOR TOM TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553-1229 (sto)646-2371 STH DISTRICT SUPPLEMENTAL AGENDA July 26, 1994 Consent Items 1.59 AMEND Resolution 91/606 to adopt revised monthly standards of general assistance aid and to revise the general assistance standards of aid applicable to homeless general assistance eligible who reside in shelters or who decline to accept available shelter. Recommendations of Board Members S.3 CONSIDER report on Contra Costa Transportation Authority conditional approval of Contra Costa's Measure C-1988 Compliance Checklist for Fiscal Year 1993-94. (Torlakson) Posted: July 22, 1994 By: 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, July 26, 1994 CONSENT ITEMS: Approved as listed except as noted below: 1 . 52 REFERRED to Director, Growth Management and Economic Development Agency (GMEDA) , Health Services Director and County Counsel for report on August 9, 1994, letter from Citizens United relating to proposed recycling and transfer stations . 1 .55 REFERRED to acting Director of Personnel, letter from David R. Frey, Pleasant Hill, relating to Veterans preference credits for County employment; and REQUESTED staff to check with other counties on their procedures and practices with respect to the Veterans preference credit and report to the Board; and REQUESTED County Administrator' s office to notify Mr. Frey when this item is again before the Board of Supervisors . 1 .59 CONTINUED to August 9, 1994, consideration of the proposed amendment to Resolution 91/606 to adopt revised monthly standards of general assistance aid and to revise the standards for general assistance eligible who reside in shelters or who decline to accept available shelter; REFERRED to County Counsel review of the legality of the proposed amendment modifying standards of aid; REFERRED the proposals to the Homeless Advisory Committee and staff for report on August 9, 1994 . DETERMINATION ITEMS: Approved as listed. TIMED ITEMS: 11 A.M. H. 1 HEARD presentation by Kathy Brown, Deputy General Services Director on Zero Emission Vehicles. H.2 ACCEPTED the report from the Director of the Health Services Department regarding following up activities in the wake of the General Chemical Corporation' s accidental hazardous materials release incident that occurred on July 26, 1993; AUTHORIZED letter to Congressman George Miller transmitting the General Chemical Incident: One-year Later report and the Integrated Task Force Safety Summary. H. 3 REVIEWED and CONSIDERED progress report from Community Notification Advisory Board regarding the Contra Costa County Community Warning System project. H. 4 APPROVED Annual Assessments for Countywide Landscaping District LL-2 (except for Zone 42) for Fiscal Year 1994-95, and AUTHORIZED that assessment fees be collected on the tax roil; DEFERRED decision on Zone 42 to August 2, 1994; and REQUESTED staff to investigate the notification procedure and the procedure for estimating assessments . (I Absent) H. 5 ADOPTED Replacement Housing Plan for Alves Lane Project in Bay Point area. (I Absent) (7/26/94-sum) 11 : 00 (continued) H. 6 CONSIDERED with 1 . 10; ADOPTED and APPROVED the Revised Development Program Report pertaining to the Eastern Contra Costa Sub-Regional Transportation Mitigation Fee and related recommended actions; ADOPTED Urgency Ordinance 94-53 for interim authorization to adopt mitigation fees and ADOPTED Ordinance 94-54 for adoption of Eastern Contra Costa Sub- Regional Transportation Mitigation Fees . (I Absent) 2 : 00 P.M. H.7 CONTINUED to August 16, 1994 at 2 : 00 p.m. in the Board Chambers, the hearing on General Plan amendment 7-93-EC and Rezoning request 3009-RZ and Final Development Plan 3012-93, and Land Use Permit 2045-93 (Boe and Company Architects (applicant) and The Customer Store (owner) in the Bay Point area; and Community Development Department staff is REQUESTED to report on concerns raised today. COMMITTEE REPORTS: Internal Operations Committee - APPROVED the recommendations as presented in the Committee reports, except as noted: I0. 1 DEFERRED to August 2, 1994 report recommending adoption of responses to the following reports of the 1993-94 Grand Jury: Nos . 9406, 9407, 9410, 9411, 9412, 9413, and 9414 . Transportation Committee - APPROVED the recommendations as presented in the Committee report. RECOMMENDATIONS _OF BOARD MEMBERS: S .2 APPROVED recommendations 1 through 6 and added recommendation 7, directing the Health Services Director to discuss with the Central Contra Costa County Solid Waste JPA (mini JPA) membership by Contra Costa County in the JPA in order to cooperate equally with the Central County cities on the implementation of the household hazardous waste program, waste disposal, recycling and collection programs; and added recommendation 8, work plan for implementation; and added recommendation 9, two Board members to be appointed to a policy committee to meet with the JPA. PUBLIC COMMENT - No one appeared to speak. (7/26/94-Sum)